Maher Abdulaziz MUTREB

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:69:maher abdulaziz mutreb	—	Unknown source ↗
UK · 13893	—	UK OFSI ↗

CA · entry unknown:69:maher abdulaziz mutreb

list version published —

Recorded name	Kind
Maher Abdulaziz MUTREB	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "details": [
    "DateOfListing: 2018-11-29",
    "DateOfBirthOrShipBuildDate: 1971-05-23",
    "Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

UK · entry 13893

list version published —

Recorded name	Kind
Maher Abdulaziz MUTREB	Primary name

Programmes

Global Human Rights

Addresses recorded

Riyadh, Saudi Arabia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Riyadh, Saudi Arabia"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}