Saudi Arabia / re Khashoggi killing
26.
Primary Name: Fahad Shabib A. AL BALAWI Position(s): Member of the Royal Guard
D.O.B: 24/01/1985 Town of birth: Arar Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: N163990 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Fahad Shabib A. Albalawi was a Royal Guard 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.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0026 OFSI ID: 13855
27.
Primary Name: Thaar Ghaleb T. ALHARBI Position(s): Lieutenant
D.O.B: 01/08/1979 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: P723557 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. 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 in the 15 man team sent to Turkey by Saudi authorities.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0027 OFSI ID: 13857
28.
Primary Name: Mansour Othman M ABAHUSSAIN Given Name Variations: (1) Mansour Osman (2) Mansur Othman M (3) Hussein Mansour Othman Aba Last Name Variations: (1) Abahussein (2) Abuhussain (3) Abu Huseyn (4) Abu Hussein (5) Abahuseyin Position(s): Major General, Intelligence Officer. Worked in the Office of the Crown Prince.
D.O.B: (1) 10/08/1972 (2) 11/08/1972 Town of birth: Majmaa Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: S059033 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0028 OFSI ID: 13861
29.
Primary Name: Naif Hassan S. ALARIFI Given Name Variations: Nayif Hasan Saad Last Name Variations: AL-ARIFI Position(s): First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.
D.O.B: 28/02/1986 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: M644150 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0029 OFSI ID: 13863
30.
Primary Name: Abdulaziz Mohammed AL HAWSAWI Last Name Variations: Alhawsawi Position(s): Former security official for the Crown Prince of Saudi Arabia
D.O.B: 20/07/1987 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian National Identifier number: 1044087474 Passport number: P051811 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0030 OFSI ID: 13866
31.
Primary Name: Mustafa Mohammed AL MADANI Last Name Variations: Al-Madani Position(s): Brigadier General, Intelligence Officer employed at the Royal Palace
Address: Jazan, Saudi Arabia D.O.B: 08/12/1961 Town of birth: (1) Makkah (2) Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian National Identifier number: 1011123229 Passport number: P797794 Gender: Male Sanctions Imposed: Asset freeze and travel ban 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.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0031 OFSI ID: 13869
32.
Primary Name: Waleed Abdullah M. AL SEHRI Given Name Variations: (1) Waleed Abdullah M. (2) Walid Last Name Variations: ALSHEHRI Position(s): Royal Guard, Major
D.O.B: 05/11/1980 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: R120404 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0032 OFSI ID: 13871
33.
Primary Name: Salah Muhammed TUBAIGY Last Name Variations: Al-Tubaiqy Title(s): Dr Position(s): Head of Forensics- Ministry of Interior.
D.O.B: 20/08/1971 Town of birth: Jazan Country of birth: Saudi Arabia Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0033 OFSI ID: 13874
34.
Primary Name: Turki Muserref M. AL SEHRI Given Name Variations: (1) Turki (2) Musherref Last Name Variations: (1) al-Sehri (2) Alshehri
D.O.B: dd/mm/1982 Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0034 OFSI ID: 13879
35.
Primary Name: Khalid Aedh G. AL OTAIBI Given Name Variations: Khaled Aedh G Last Name Variations: ALTAIBI Position(s): Royal Guard
D.O.B: 28/06/1988 Town of birth: Afif Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian National Identifier number: 1053629885 Passport number: P139681 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0035 OFSI ID: 13882
36.
Primary Name: Meshal Saad AL BOSTANI Given Name Variations: Meshal Saad M. Last Name Variations: (1) Al-Bostani (2) Albost (3) Albostani Title(s): First Lieutenant in the Saudi Air Force
D.O.B: 27/03/1987 Nationality(/ies): Saudi Arabian Passport number: R339037 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0036 OFSI ID: 13885
37.
Primary Name: Mohammad AL OTAIBI Last Name Variations: Alotaibi Position(s): Consul General in the Saudi Arabia Consulate, Istanbul
D.O.B: 06/11/1964 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and travel ban 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.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0037 OFSI ID: 13882
38.
Primary Name: Saif Saad Q. AL QAHTANI Last Name Variations: (1) Al-qahtani (2) Al Qahtani Position(s): Training Officer, Saudi Air Force
D.O.B: dd/mm/1973 Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi 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.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0038 OFSI ID: 13889
39.
Primary Name: Ahmed Abdullah AL MUZAINI Last Name Variations: (1) Almuzaini (2) Muzaini Position(s): Military Attaché
D.O.B: dd/mm/yyyy Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0039 OFSI ID: 13890
40.
Primary Name: Badr Lafi M AL OTAIBI Last Name Variations: (1) Alotaibi (2) Al-Otaibi Position(s): Major, External Intelligence
D.O.B: 06/07/1973 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: P667604 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0040 OFSI ID: 13891
41.
Primary Name: Mohammad Saad H. AL ZAHRANI Last Name Variations: Al Zahrani Position(s): Intelligence Officer
D.O.B: 08/03/1988 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian National Identifier number: 1060613203 Passport number: T233763 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Mohammad Saad H. Alzahrani held the position of 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.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0041 OFSI ID: 13892
42.
Primary Name: Maher Abdulaziz MUTREB Position(s): Intelligence Officer
Address: Riyadh, Saudi Arabia(currently in detention) D.O.B: 23/05/1971 Town of birth: Makkah Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: D088677 Gender: Male Sanctions Imposed: Asset freeze and travel ban Other Information: Assigned to Saudi Embassy in London in 2007. Worked with Saud Alqahtani, the Crown Prince’s advisor. 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.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0042 OFSI ID: 13893
43.
Primary Name: (1) Ahmad Hassan Mohammed AL ASIRI (2) Ahmed Al Asiri (3) al-Asirri Position(s): Deputy Head of Saudi Intelligence Services
Address: Riyadh, Saudi Arabia D.O.B: 12/02/1952 - Unconfirmed Town of birth: (unconfirmed) Mahayel Asir Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0043 OFSI ID: 13894
44.
Primary Name: Saud Abdullah AL QAHTANI Title(s): Lieutenant Position(s): Former Advisor to Crown Prince Mohammed bin Salman, Royal Advisor
Address: (1) Riyadh, Saudi Arabia (2) Has been reported to be at his home address in Riyadh. D.O.B: 07/07/1978 Town of birth: Riyadh Country of birth: Saudi Arabia Nationality(/ies): Saudi Arabian Passport number: D079021 Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0044 OFSI ID: 13895
45.
Primary Name: Mufleh AL MUSLEH Given Name Variations: Muflih Shaya Last Name Variations: Almuslih Position(s): Consulate staff
D.O.B: dd/mm/yyyy Nationality(/ies): Saudi Arabian Gender: Male Sanctions Imposed: Asset freeze and travel ban UK Statement of Reasons: Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities.
Regime Type (UK, UN): UK Date Designated: 06/07/2020 Last Updated: 06/07/2020 Unique ID: GHR0045 OFSI ID: 13896