Kleerance
Watchlists status loading
UK-HMTpersonThe Global Human Rights Sanctions Regulations 2020Asset freezeTravel Ban

Is Mustafa Mohammed AL MADANI on a sanctions list?

Yes. Mustafa Mohammed AL MADANI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 7/6/2020.

→ Screen a different nameGet audit-ready reports
Record summary

Mustafa Mohammed AL MADANI is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Global Human Rights Sanctions Regulations 2020, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Saudi Arabia; 1 recorded alias; 1 address record; 2 identifiers. The publishing authority's listing date on file is 7/6/2020.

Remarks

Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. — The Director Disqualification Sanction was imposed on 09/04/2025.

Aliases (1)
Mustafa Mohammed Al-Madani·aka
Addresses
  • Jazan, Saudi Arabia
ID Documents
  • Passport: P797794
  • National ID: 1011123229

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Mustafa Mohammed AL MADANI on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/6/2020.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

More parties on UK Sanctions List

Browse all →