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Fahad Shabib A. Albalawi

Sanctioned entity
Fahad Shabib A. Albalawi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALBALAWI, Fahad Shabib A. · Fahad Shabib A Albalawi · Fahad Shabib A. AL BALAWI · Fahad Shabib A. Albalawi · Fahad Shabib ALBALAWI[sources]
Birth date[sources]
Place of birthArar, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First nameFahad · Fahad Shabib [sources]
Last nameAL BALAWI · ALBALAWI · Albalawi[sources]
Middle nameA.[sources]
Passport numberN163990[sources]
Second nameShabib[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,550

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 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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada


Source data IDs: ca-sema-1-56-fahad-shabib-albalawi · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-56 · gb-hmt-13855 · us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi · NK-8EdQTRcocox7wdo7UowGUF · ofac-26088

For experts: raw data explorer