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Saud Al-Qahtani

Military · Sanctioned entity

Saud Al-Qahtani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QAHTANI, Saud · SAUD AL-QAHTANI · Saud AL-QAHTANI · Saud Abdullah AL QAHTANI · Saud Al-Qahtani · 6 more...				[sources]
Other name	SAUD ABDULLAH S ALQAHTANI · Saud Abdullah S Alqahtani · Saud bin Abdullah al-Qahtani · سعود القحطاني				[sources]
Birth date	1978-06-07 · 1978-07-07				[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	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Saudi Arabian consultant and former royal court advisor

— Wikidata non-official source, 2023-11-28

Relationships

Address
Full address	Country
Riyadh	Saudi Arabia
Riyadh	Saudi Arabia

Assets and shares
Asset	Percentage held	Start date	End date
Rapid Intervention Force	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`D079021`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
TREAS-OFAC	Reciprocal	2018-11-15	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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 List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Wikidata Persons in Relevant Categories426,769

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,420

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

Source data IDs: us-klepto-hr-visa-saudi-arabia-saud-al-qahtani · ca-sema-65-saud-al-qahtani · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-65 · NK-2xyc9xLTqPuryHQRR8ehN3 · gb-fcdo-ghr0044 · usgsa-s4mr79cv3 · ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209 · gb-hmt-13895 · ca-sema-1-65-saud-al-qahtani · ofac-26093

For experts: raw data explorer

Factsheet Descriptions Data sources

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