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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 Abdullah AL QAHTANI · Saud Al-Qahtani · Saud al Qahtani · 5 more...				[sources]
Other name	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				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Saud				[sources]
Last name	AL QAHTANI · AL-QAHTANI · Al-Qahtani · Alqahtani				[sources]
Passport number	`D079021`				[sources]
Second name	Abdullah				[sources]
Wikidata ID	Q58010140				[sources]
Education	King Saud University				[sources]
Address	Riyadh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2023-02-25				[sources]
Last changed	2024-01-31	Last checked	2024-04-24	First seen	2022-07-15

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 Financial Sanctions Implementation · UK	Global Human Rights	2020	-
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)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

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 · US State Department

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,788

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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