{"raw_record_id":"afedfece-59ed-4371-9bcd-d036e1da06b1","external_id":"GHR0031","record_hash":"fc16446aa285d727d5ce0024a525f4d6b098d8c999affc56f7bd85511924941e","raw_record":{"Names":{"Name":[{"Name1":"Mustafa","Name2":"Mohammed","Name6":"AL MADANI","NameType":"Primary name"},{"Name1":"Mustafa","Name2":"Mohammed","Name6":"Al-Madani","NameType":"Primary name variation"}]},"UniqueID":"GHR0031","Addresses":{"Address":{"AddressLine6":"Jazan","AddressCountry":"Saudi Arabia"}},"RegimeName":"The Global Human Rights Sanctions Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13869","DateDesignated":"06/07/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"08/12/1961"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Brigadier General, Intelligence Officer employed at the Royal Palace"},"BirthDetails":{"Location":[{"TownOfBirth":"Mecca","CountryOfBirth":"Saudi Arabia"},{"TownOfBirth":"Riyadh","CountryOfBirth":"Saudi Arabia"}]},"Nationalities":{"Nationality":"Saudi Arabia"},"PassportDetails":{"Passport":{"PassportNumber":"P797794"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"1011123229"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}