Statements: Waleed Abdullah M. Alsehri

Canonical ID: NK-m5ByYCDpXtPk3BvFiSTbJP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:aliasWALEED ABDULLAH M. ALSEHRIengus_sam_exclusionsusgsa-s4mr79dgg
Person:aliasWALEED ABDULLAH M. ALSHEHRIengus_sam_exclusionsusgsa-s4mr79ctt
Person:aliasWalid ALSHEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:aliasWaleed Abdullah M. ALSHEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:aliasWalid AL SEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:aliasWaleed Abdullah M. Alshehriengus_ofac_sdnofac-26084
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13871
Person:birthDate1980-11-05enggb_hmt_sanctionsgb-hmt-13871
Person:birthDate1980-11-05engus_ofac_sdnofac-26084
Person:birthDate1980-11-05gb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:birthDate1980-11-05enggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:birthDate1980-11-05ca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13871
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26084
Person:countrysaengus_ofac_sdnofac-26084
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctt
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgg
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13871
Person:firstNameWalidenggb_hmt_sanctionsgb-hmt-13871
Person:firstNameWalidenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:firstNameWaleed Abdullah ca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:firstNameWaleedenggb_hmt_sanctionsgb-hmt-13871
Person:firstNameWALEED ABDULLAH M.engus_sam_exclusionsusgsa-s4mr79dgg
Person:firstNameWALEED ABDULLAH M.engus_sam_exclusionsusgsa-s4mr79ctt
Person:firstNameWaleedenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:firstNameWaleedenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:firstNameWaleedengus_ofac_sdnofac-26084
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13871
Person:gendermaleengus_ofac_sdnofac-26084
Person:id38cc1ae54d465cf22fcd4da186d5b02db2480ae3us_trade_cslofac-26084
Person:id8939a4b1f5923ee4c02a5ea64956dd48442a236fenggb_hmt_sanctionsgb-hmt-13871
Person:id2f63d8b3c8d5eae6a706a1cf7a0ab5e2216791c9enggb_hmt_sanctionsgb-hmt-13871
Person:id71cca8290616707d9a0b03ecf3236f028d2ee58cenggb_hmt_sanctionsgb-hmt-13871
Person:idcbb5822960000411de36196e4890d8a244928777enggb_hmt_sanctionsgb-hmt-13871
Person:id28953a786d2e8a1db4e696ac226172f5e8b8113bengus_ofac_sdnofac-26084
Person:id66b37ef1285ff8a8e53de2f69475f2b89922e170enggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:id21ad7c2b54804f35de4964696e328db769a4b04aengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:id751b8edcf3f6996e62bd285bacacd4f358b7f740gb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:id34f50a34aa00f68d0e09a6ca82d6ba84c1499e3dengus_sam_exclusionsusgsa-s4mr79ctt
Person:idd1c37b474e8a37de39ca6e903e94ea035794108cengus_sam_exclusionsusgsa-s4mr79dgg
Person:idebd3fe1f3ac289169be96a107d82d47897c1b418ca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:lastNameAlsehriengus_ofac_sdnofac-26084
Person:lastNameALSEHRIengus_sam_exclusionsusgsa-s4mr79ctt
Person:lastNameAlshehriengus_ofac_sdnofac-26084
Person:lastNameAL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:lastNameALSEHRI ca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:lastNameALSHEHRIengus_sam_exclusionsusgsa-s4mr79dgg
Person:lastNameAL SEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:lastNameALSHEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:lastNameAL SEHRIenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:lastNameALSHEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:middleNameM.enggb_hmt_sanctionsgb-hmt-13871
Person:middleNameM.enggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:middleNameAbdullah M.engus_ofac_sdnofac-26084
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13871
Person:nameWaleed Abdullah ALSEHRIca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:nameWaleed Abdullah M. ALSHEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nameWaleed Abdullah M. AL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nameWalid AL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nameWaleed Abdullah M. Alsehriengus_ofac_sdnofac-26084
Person:nameWaleed Abdullah M Alshehriengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:nameWaleed AL SEHRIgb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:nameWaleed Abdullah M. AL SEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:nameWALEED ABDULLAH M. ALSEHRIengus_sam_exclusionsusgsa-s4mr79ctt
Person:nameWALEED ABDULLAH M. ALSHEHRIengus_sam_exclusionsusgsa-s4mr79dgg
Person:nameALSEHRI, Waleed Abdullah M.us_trade_cslofac-26084
Person:nameWalid ALSHEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nationalitysagb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nationalitysaengus_ofac_sdnofac-26084
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13871
Person:notesBorn on 5 November 1980 - Disqualifiedgb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:passportNumberR120404enggb_hmt_sanctionsgb-hmt-13871
Person:passportNumberR120404engus_ofac_sdnofac-26084
Person:positionRoyal Guard, Majorenggb_hmt_sanctionsgb-hmt-13871
Person:positionRoyal Guard, Majorenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:secondNameAbdullahenggb_hmt_sanctionsgb-hmt-13871
Person:secondNameAbdullahenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2n-xOgpp8SvcGJorzc0foLwnZ54gb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26084engus_ofac_sdnofac-26084
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctt
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:topicssanctionus_trade_cslofac-26084
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgg
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13871
Person:topicssanctionengus_ofac_sdnofac-26084
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
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