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Mohammad AL OTAIBI

Sanctioned
Al-Otaibi Mohammad
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1964-11-06
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:63
Other measure
2018-11-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Schedule/item: unknown / 63.

Source ↗
United Kingdom
UKSL
GHR0037
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26092
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

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

  • Mohammad AL-OTAIBIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:63
    SHA-256
    6303fac801fb06f6e9d3a06c1c69e7cbf8eb6e5be94013ca5eb23f9f4c688897
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Otaibi MohammadPrimary name
    OFAC ↗
    Record provenance
    ID
    26092
    SHA-256
    8d1f992f2b3c13903a0982616962626f6417288e3e0dee83dc9dd3164d54e711
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alotaibi Mohammed I.Alias
    OFAC ↗
    Record provenance
    ID
    26092
    SHA-256
    8d1f992f2b3c13903a0982616962626f6417288e3e0dee83dc9dd3164d54e711
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad AL OTAIBIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0037
    SHA-256
    88ca8bd352290efeb0dda0e43e7d73b25a7eb87d705a1ef99d7f58d7ee478bbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad AlotaibiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0037
    SHA-256
    88ca8bd352290efeb0dda0e43e7d73b25a7eb87d705a1ef99d7f58d7ee478bbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26092OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26092
    SHA-256
    1114a0eb44ca609d327b6982bafb7243b7cda7c9b96142d3bea1b1b69bd730e4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0037UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0037
    SHA-256
    88ca8bd352290efeb0dda0e43e7d73b25a7eb87d705a1ef99d7f58d7ee478bbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13888OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0037
    SHA-256
    88ca8bd352290efeb0dda0e43e7d73b25a7eb87d705a1ef99d7f58d7ee478bbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1964-11-06Birth date
    Source not recordedOriginal record not linked
  • 06/11/1964Birth date
    Source not recordedOriginal record not linked

Places

  • Riyadh Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked
  • Riyadh, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0037
    SHA-256
    88ca8bd352290efeb0dda0e43e7d73b25a7eb87d705a1ef99d7f58d7ee478bbd
    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
    GHR0037
    SHA-256
    88ca8bd352290efeb0dda0e43e7d73b25a7eb87d705a1ef99d7f58d7ee478bbd
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)