1 SapherCheck records found for Person Almuzaini
1. Ahmed Abdullah AL MUZAINI
2. Sanction Caption: Global Human Rights
| Alias |
AHMED ABDULLAH ALMUZAINI
AHMED ABDULLAH MUZAINI |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED ABDULLAH AL MUZAINI
AHMED ABDULLAH ALMUZAINI AHMED ABDULLAH MUZAINI |
| First Name |
AHMED
|
| Last Name |
ALMUZAINI
AL MUZAINI MUZAINI |
| Nationality |
SAUDI ARABIA
|
| Position |
MILITARY ATTACHé
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2020-07-06
|
| Modified At |
2020-07-06
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Global Human ...| Sanction Caption | The Global Human Rights Sanctions Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0039 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-L5uAcVevbmsxtanmPri4fq Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0039 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-L5uAcVevbmsxtanmPri4fq Program: Global Human Rights Provisions: Asset freeze Reason: Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |