Lists › OFAC SDN › ofac_sdn-26092
Mohammad AL-OTAIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26092.
Programs
Names and aliases
| Mohammad AL-OTAIBI | primary |
| Mohammed I. ALOTAIBI | alias (strong) |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1964-11-06 |
| Birth places | Riyadh, Saudi Arabia |
Same name on other lists
Mohammad AL OTAIBI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.