Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-QAHTANI, Saud · SAUD AL-QAHTANI · Saud AL-QAHTANI · Saud Abdullah AL QAHTANI · Saud Al-Qahtani · | [sources] | |||
Other name | SAUD ABDULLAH S ALQAHTANI · Saud Abdullah S Alqahtani · Saud bin Abdullah al-Qahtani · سعود القحطاني | [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] | |||
Citizenship | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | SAUD · Saud | [sources] | |||
Last name | AL QAHTANI · AL-QAHTANI · AL-QAHTANI · Al-Qahtani · Alqahtani | [sources] | |||
Middle name | Abdullah S | [sources] | |||
Passport number | D079021 | [sources] | |||
Second name | Abdullah | [sources] | |||
Wikidata ID | Q58010140 | [sources] | |||
Education | King Saud University | [sources] | |||
Address | RIYADH, SAU · Riyadh · Riyadh, Saudi Arabia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-26093
· us-klepto-hr-visa-saudi-arabia-saud-al-qahtani
· gb-fcdo-ghr0044
· ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209
· NK-2xyc9xLTqPuryHQRR8ehN3
· gb-hmt-13895
· ca-sema-1-65-saud-al-qahtani
· ca-sema-65-saud-al-qahtani
· usgsa-s4mr79cv3
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-65
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Riyadh | Saudi Arabia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Rapid Intervention Force Sanctioned entity | - | - | - |