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Ahmed Abdullah AL MUZAINI

Sanctioned
Ahmed Abdullah Almuzaini
Type
person
Subtype
Country
Saudi Arabia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0039
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ahmed Abdullah MuzainiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0039
    SHA-256
    718e89692ef1c4e725bf917f4d35f7a2bf8cbf3cd21ae10a182f93fecfeb6d8f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Abdullah AlmuzainiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0039
    SHA-256
    718e89692ef1c4e725bf917f4d35f7a2bf8cbf3cd21ae10a182f93fecfeb6d8f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Abdullah AL MUZAINIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0039
    SHA-256
    718e89692ef1c4e725bf917f4d35f7a2bf8cbf3cd21ae10a182f93fecfeb6d8f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13890OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0039
    SHA-256
    718e89692ef1c4e725bf917f4d35f7a2bf8cbf3cd21ae10a182f93fecfeb6d8f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0039UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0039
    SHA-256
    718e89692ef1c4e725bf917f4d35f7a2bf8cbf3cd21ae10a182f93fecfeb6d8f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0039
    SHA-256
    718e89692ef1c4e725bf917f4d35f7a2bf8cbf3cd21ae10a182f93fecfeb6d8f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)