Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALZAHRANI, Mohammed Saad H. · Mohammad Saad H. AL ZAHRANI · Mohammed Saad ALZAHRANI · Mohammed Saad H. Alzahrani · Muhammed Saad H Alzahrani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Riyadh, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Mohammad · Mohammed · Mohammed Saad | [sources] | |||
ID Number | 1060613203 | [sources] | |||
Last name | AL ZAHRANI · ALZAHRANI · Alzahrani | [sources] | |||
Middle name | H. | [sources] | |||
Passport number | T233763 | [sources] | |||
Second name | Saad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-13892
· ca-sema-1-68-mohammed-saad-alzahrani
· ofac-26080
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-68
· us-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1060613203 | Saudi Arabia | National ID No. | - | - | |
T233763 | Saudi Arabia | Passport |