Mustafa Mohammed AL MADANI - Sanctions record
18.217.252.137
01.05.2025 20:03:27
Mustafa Mohammed AL MADANI - Sanctions record

Mustafa Mohammed AL MADANI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Global Human Rights
Listed (1) 06.07.2020

Names (2)

Last name/Name AL MADANI
First name/Name Mustafa
Second name/Name Mohammed
Full name/Name Mustafa Mohammed AL MADANI
Type Primary name
Description Brigadier General, Intelligence Officer employed at the Royal Palace
Last name/Name Al-Madani
First name/Name Mustafa
Second name/Name Mohammed
Full name/Name Mustafa Mohammed Al-Madani
Type Primary name variation
Description Brigadier General, Intelligence Officer employed at the Royal Palace

Citizenships (1)

Country Saudi Arabia

Addresses (1)

Country Saudi Arabia

Birth data (1)

Birthdate
Place (1) Mecca. (2) Riyadh
Country Saudi Arabia

Identification documents (2)

Type Individual National ID Number: 1011123229
Type Individual Passport Number: P797794

Notes (2)

Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.
Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia.He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Madani
First name/Name Mustafa
Second name/Name Mohammed
Full name/Name Al Madani Mustafa Mohammed
Type Prime alias
Description Brigadier General, Intelligence Officer employed at the Royal Palace
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Madani
First name/Name Mustafa
Second name/Name Mohammed
Full name/Name Al-Madani Mustafa Mohammed
Type AKA (also known as)
Description Brigadier General, Intelligence Officer employed at the Royal Palace

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Saudi Arabia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Saudi Arabia
Full address Jazan Saudi Arabia

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Makkah (2) Riyadh
Country Saudi Arabia

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: 1011123229
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 01.05.2025. 19:15
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