Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QAHTANI, Saud · SAUD ABDULLAH S ALQAHTANI · Saud Abdullah AL QAHTANI · Saud Al-Qahtani · Saud al Qahtani · | [sources] | |||
| Other name | Saud Abdullah S Alqahtani · Saud bin Abdullah al-Qahtani | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | SAUD ABDULLAH S · Saud | [sources] | |||
| Last name | AL QAHTANI · Al-Qahtani · Alqahtani | [sources] | |||
| Middle name | Abdullah S | [sources] | |||
| Passport number | D079021 | [sources] | |||
| Second name | Abdullah | [sources] | |||
| Wikidata ID | Q58010140 | [sources] | |||
| Education | King Saud University | [sources] | |||
| Address | RIYADH, SAU · Riyadh · Riyadh, Saudi Arabia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SAUD ABDULLAH S ALQAHTANI)
(also SAUD AL-QAHTANI)
Saudi Arabian consultant and former royal court advisor
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-ghr0044 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-65 · NK-2xyc9xLTqPuryHQRR8ehN3 · us-klepto-hr-visa-saudi-arabia-saud-al-qahtani · gb-hmt-13895 · ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209 · usgsa-s4mr79dgm · ofac-26093 · ca-sema-65-saud-al-qahtani · ca-sema-1-65-saud-al-qahtani · gb-coh-a-y7iysubi5-w22-x8jqcq9wb50 · usgsa-s4mr79cv3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Riyadh | Saudi Arabia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rapid Intervention Force Sanctioned entity | - | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States of America | TREAS-OFAC | Reciprocal | - |