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Saud Abdullah AL QAHTANI

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameAL-QAHTANI, Saud · SAUD ABDULLAH S ALQAHTANI · Saud Abdullah AL QAHTANI · Saud Al-Qahtani · Saud al Qahtani · 5 more...[sources]
Other nameSAUD AL-QAHTANI · Saud Abdullah S Alqahtani · Saud bin Abdullah al-Qahtani[sources]
Birth date · [sources]
Place of birthRiyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameSAUD ABDULLAH S · Saud[sources]
Last nameAL QAHTANI · AL-QAHTANI · Al-Qahtani · Alqahtani[sources]
Middle nameAbdullah S[sources]
Passport numberD079021[sources]
Second nameAbdullah[sources]
Wikidata IDQ58010140[sources]
EducationKing Saud University[sources]
AddressRIYADH, SAU · Riyadh · Riyadh, Saudi Arabia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Saudi Arabian consultant and former royal court advisor

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,786

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

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,555

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata350,953

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


Source data IDs: gb-hmt-13895 · NK-2xyc9xLTqPuryHQRR8ehN3 · ofac-26093 · gb-coh-a-y7iysubi5-w22-x8jqcq9wb50 · usgsa-s4mr79dgm · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-65 · ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209 · gb-fcdo-ghr0044 · ca-sema-65-saud-al-qahtani · usgsa-s4mr79cv3 · ca-sema-1-65-saud-al-qahtani · us-klepto-hr-visa-saudi-arabia-saud-al-qahtani

For experts: raw data explorer