Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALZAHRANI, Mohammed Saad H. · MOHAMMED SAAD H. ALZAHRANI · Mohammad AL ZAHRANI · Mohammad Saad H. AL ZAHRANI · Mohammed Saad ALZAHRANI · | [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] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | MOHAMMED SAAD H. · Mohammad · Mohammed · Mohammed Saad | [sources] | |||
| ID Number | 1060613203 | [sources] | |||
| Last name | AL ZAHRANI · ALZAHRANI · ALZAHRANI · Alzahrani | [sources] | |||
| Middle name | H. · Saad H. | [sources] | |||
| Passport number | T233763 | [sources] | |||
| Second name | Saad | [sources] | |||
| Position | Intelligence Officer | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 8 March 1988 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782 · gb-fcdo-ghr0041 · ofac-26080 · gb-hmt-13892 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-68 · ca-sema-68-mohammed-saad-alzahrani · usgsa-s4mr79ctp · gb-coh-g5qnz-3tv7d7z50txeea5ilessq · us-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani · ca-sema-1-68-mohammed-saad-alzahraniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.