OFSI sanctions listing
Mustafa Mohammed AL MADANI
Mustafa Mohammed AL MADANI 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. Brigadier General, Intelligence Officer employed at the Royal Palace. 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):GHR0031. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 06/07/2020 |
| Source record ID | ofsi:13869 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Brigadier General, Intelligence Officer employed at the Royal Palace |
|---|---|
| Date of birth | 08/12/1961 |
| Place of birth | (1) Mecca. (2) Riyadh, (1) Saudi Arabia (2) Saudi Arabia |
| Nationality / country | Saudi Arabia(1) Saudi Arabia (2) Saudi Arabia |
| Passport(s) | P797794 |
| National ID(s) | 1011123229 |
| Address(es) | Jazan · 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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13869 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |