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Mustafa Mohammed AL MADANI

Sanctioned
Type
person
Subtype
Country
Saudi Arabia
Date of birth
08/12/1961
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0031
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

  • Mustafa Mohammed AL MADANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mustafa Mohammed Al-MadaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GHR0031UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P797794PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13869OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1011123229NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/12/1961Birth date
    Source not recordedOriginal record not linked

Places

  • Mecca Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaResidence
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0031
    SHA-256
    fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)