Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALBALAWI, Fahad Shabib A. · FAHAD SHABIB A. ALBALAWI · Fahad Shabib A Albalawi · Fahad Shabib A. AL BALAWI · Fahad Shabib A. Albalawi · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Arar · Arar Saudi Arabia · Arar, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | FAHAD SHABIB A. · Fahad · Fahad Shabib | [sources] | |||
Last name | AL BALAWI · ALBALAWI · ALBALAWI · Albalawi | [sources] | |||
Middle name | A. · Shabib A. | [sources] | |||
Passport number | N163990 | [sources] | |||
Second name | Shabib | [sources] | |||
Position | Member of the Royal Guard | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr79cty
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-56
· ca-sema-1-56-fahad-shabib-albalawi
· gb-hmt-13855
· gb-fcdo-ghr0026
· NK-8EdQTRcocox7wdo7UowGUF
· ofac-26088
· us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi
· ca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c
For experts: raw data explorer
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