Lists of sanctions
216.73.216.118
10.10.2025 12:17:24

Mohammad AL-OTAIBI

List

Type Individual
List name Canada
Programs (1) Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Listed (1) 29.11.2018
Date of publication 04.09.2024

Names (1)

Last name/Name AL-OTAIBI
First name/Name Mohammad
Full name/Name Mohammad AL-OTAIBI
Type Name

Birth data (1)

Birthdate

Historical data

No records
Updated: 10.10.2025. 12:16
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.