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Sanctiometer
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OFSI sanctions listing

Mohammad AL OTAIBI

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

Mohammad AL OTAIBI 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. Consul General in the Saudi Arabia Consulate, Istanbul. 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):GHR0037. (UK Statement of Reasons):Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. (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:13888
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleConsul General in the Saudi Arabia Consulate, Istanbul
Date of birth06/11/1964
Place of birthRiyadh, Saudi Arabia
Nationality / countrySaudi 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 Mohammad AL OTAIBI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13888
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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