Entity record
Mustafa Mohammed M. ALMADANIPerson
Mustafa Mohammed M. ALMADANI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs GLOMAG, Global Human Rights; reflected as observed on 2026-06-03.
Also known as
- Mustafa AL-MADANI
- Mustafa Mohammed AL MADANI
- Mustafa Mohammed Al-Madani
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK HM Treasury (OFSI) under program Global Human Rights since . Other entities under Global Human Rights
Key properties
- Date of birth
- Place of birth
- (1) Mecca. (2) Riyadh; Makkah, Saudi Arabia; Riyadh, Saudi Arabia
- Nationality
- SAUDI ARABIA
- Position
- Brigadier General, Intelligence Officer employed at the Royal Palace
Identifiers
- Passport
- P797794
- National ID No.
- 1011123229
- Gender
- Male
Addresses
Jazan, SAUDI ARABIASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mustafa Mohammed M. ALMADANI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mustafa-mohammed-m-almadani-nk7984a34f/
Machine-readable export (FTM + lineage): /people/mustafa-mohammed-m-almadani-nk7984a34f/entity.json