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OFSI sanctions listing

Maher Abdulaziz MUTREB

high risk OFSI · Global Human Rights Person
List-based indicator — from authority, programme severity & linked parties.

Maher Abdulaziz MUTREB is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 06/07/2020. Intelligence Officer. This page summarises the public designation — known aliases, Saudi Arabia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):GHR0042. (UK Statement of Reasons):Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Global Human Rights
Entity typePerson
Programmes / regimeGlobal Human Rights
Date listed06/07/2020
Source record IDofsi:13893
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleIntelligence Officer
Date of birth23/05/1971
Place of birthMakkah, Saudi Arabia
Nationality / countrySaudi Arabia
Passport(s)D088677
Address(es)Riyadh · Saudi Arabia

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Maher Abdulaziz MUTREB, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13893
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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