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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSEHRI, Waleed Abdullah M. · WALEED ABDULLAH M. ALSEHRI · WALEED ABDULLAH M. ALSHEHRI · Waleed AL SEHRI · Waleed Abdullah ALSEHRI · | [sources] | |||
| Other name | WALEED ABDULLAH M. ALSEHRI · WALEED ABDULLAH M. ALSHEHRI · Waleed Abdullah M. ALSHEHRI · Waleed Abdullah M. Alshehri · Walid AL SEHRI · | [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 | WALEED ABDULLAH M. · Waleed · Waleed Abdullah · Walid | [sources] | |||
| Last name | AL SEHRI · ALSEHRI · ALSEHRI · ALSHEHRI · Alsehri · | [sources] | |||
| Middle name | Abdullah M. · M. | [sources] | |||
| Passport number | R120404 | [sources] | |||
| Second name | Abdullah | [sources] | |||
| Position | Royal Guard, Major | [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 5 November 1980 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Human Rights Sanctions Regulations 2020 | - | ||
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Canada | 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) | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 · ca-sema-67-waleed-abdullah-alsehri · ofac-26084 · gb-fcdo-ghr0032 · us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri · usgsa-s4mr79ctt · gb-coh-2n-xogpp8svcgjorzc0folwnz54 · gb-hmt-13871 · ca-sema-1-67-waleed-abdullah-alsehri · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-67 · usgsa-s4mr79dggFor experts: raw data explorer
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