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Mohammed Saad H. Alzahrani

Sanctioned entity

Mohammed Saad H. Alzahrani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALZAHRANI, Mohammed Saad H. · MOHAMMED SAAD H. ALZAHRANI · Mohammad Saad H. AL ZAHRANI · Mohammed Saad ALZAHRANI · Mohammed Saad H. Alzahrani · 1 more...				[sources]
Birth date	1988-03-08				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1060613203`	Saudi Arabia	National ID No.	-	-
`T233763`	Saudi Arabia	Passport	2016-06-16	2021-04-23

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
TREAS-OFAC	Reciprocal	2018-11-15	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

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 · State

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US SAM Procurement Exclusions112,144

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

United States · GSA

Source data IDs: ca-sema-68-mohammed-saad-alzahrani · us-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani · ofac-26080 · gb-fcdo-ghr0041 · usgsa-s4mr79ctp · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-68 · ca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782 · gb-hmt-13892 · ca-sema-1-68-mohammed-saad-alzahrani

For experts: raw data explorer

Factsheet Data sources

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