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Fahad Shabib A. Albalawi

Sanctioned entity
TypePerson[sources]
NameALBALAWI, Fahad Shabib A. · FAHAD SHABIB A. ALBALAWI · Fahad Shabib A Albalawi · Fahad Shabib A. AL BALAWI · Fahad Shabib A. Albalawi · 1 more...[sources]
Birth date[sources]
Place of birthArar · Arar Saudi Arabia · Arar, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameFAHAD SHABIB A. · Fahad · Fahad Shabib [sources]
Last nameAL BALAWI · ALBALAWI · ALBALAWI · Albalawi[sources]
Middle nameA. · Shabib A.[sources]
Passport numberN163990[sources]
Second nameShabib[sources]
PositionMember of the Royal Guard[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
N163990Saudi ArabiaPassport
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-
Global Affairs CanadaJustice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)--
Office of Financial Sanctions Implementation · UKGlobal Human Rights-
Foreign, Commonwealth & Development Office · UKThe Global Human Rights Sanctions Regulations 2020-
US State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--

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

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,262

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

US SAM Procurement Exclusions112,222

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

United States · GSA


Source data IDs: 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

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