On a sanctions listindividual
ALMADANI, Mustafa Mohammed M.
ALMADANI, Mustafa Mohammed M. is listed on the OFAC Specially Designated Nationals (SDN) under the program GLOMAG.
Sanctions programs
Aliases (1)
- AL-MADANI, Mustafa (aka)
Details
- Date of birth
- 08 Dec 1961
- Place of birth
- Riyadh, Saudi Arabia; Makkah, Saudi Arabia
- Nationality
- Saudi Arabia
Remarks
DOB 08 Dec 1961; POB Riyadh, Saudi Arabia; alt. POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P797794 (Saudi Arabia) issued 16 Mar 2015 expires 20 Jan 2020; National ID No. 1011123229 (Saudi Arabia).