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Mohammad Saad H. AL ZAHRANI

Disqualified · Debarred entity · Sanctioned entity

Mohammad Saad H. AL ZAHRANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALZAHRANI, Mohammed Saad H. · Mohammad AL ZAHRANI · Mohammad Saad H. AL ZAHRANI · Mohammed Saad ALZAHRANI · Mohammed Saad H. Alzahrani · 1 more...				[sources]
Birth date	1988-03-08				[sources]
Place of birth	Riyadh · Riyadh, Saudi Arabia · Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	MOHAMMED SAAD H. · Mohammad · Mohammed · Mohammed Saad				[sources]
ID Number	`1060613203`				[sources]
Last name	AL ZAHRANI · ALZAHRANI · Alzahrani				[sources]
Middle name	Saad H.				[sources]
Passport number	`T233763`				[sources]
Position	Intelligence Officer				[sources]
Source link	find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-07-06	-

Identifications
Document number	Country	Type	Start date	End date
`1060613203`	Saudi Arabia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,313

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US Trade Consolidated Screening List (CSL)23,623

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 · ITA

UK FCDO Sanctions List6,663

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

UK Companies House Disqualified Directors15,688

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: us-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani · ofac-26080 · gb-fcdo-ghr0041 · usgsa-s4mr79ctp · gb-coh-g5qnz-3tv7d7z50txeea5ilessq · ca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782 · gb-hmt-13892

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-7coNhJvZ9skehvkMJj4nCb?nested=true

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Factsheet Descriptions Relationships Data sources

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