The Global Human Rights Sanctions Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
13869
What alternative names has Mustafa Mohammed AL MADANI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Mustafa Mohammed AL MADANI
Primary name
Mustafa Mohammed Al-Madani
Primary name variation
Where is Mustafa Mohammed AL MADANI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Jazan
Saudi Arabia
What are the personal details of Mustafa Mohammed AL MADANI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 08, 1961
Mecca
Saudi Arabia
Saudi Arabia 1011123229
P797794
Brigadier General, Intelligence Officer employed at the Royal Palace
Male
Dec 08, 1961
Riyadh
Saudi Arabia
Saudi Arabia 1011123229
P797794
Brigadier General, Intelligence Officer employed at the Royal Palace
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.