OFAC sanctions listing
MUTREB, Maher Abdulaziz M.
MUTREB, Maher Abdulaziz M. is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. 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
DOB 23 May 1971; POB Makkah, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | GLOMAG |
| Source record ID | ofac:26087 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 23 May 1971 |
|---|---|
| Place of birth | Makkah, Saudi Arabia |
| Nationality / country | Saudi Arabia |
| Gender | Male |
| Passport(s) | D088677 (Saudi Arabia) issued 16 Aug 2017 expires 23 Jun 2022. |
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
Are you MUTREB, Maher Abdulaziz M., or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26087 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |