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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALQAHTANI, Saif Saad Q. · Saif Saad ALQAHTANI · Saif Saad Q Alqahtani · Saif Saad Q. AL QAHTANI · Saif Saad Q. Al-Qahtani · | [sources] | |||
| Other name | Saif Saad Q. Al-Qahtani · Saif Saad Q. Alqahtani | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| First name | SAIF SAAD Q. · Saif · Saif Saad | [sources] | |||
| Last name | AL QAHTANI · Al-Qahtani · Alqahtani | [sources] | |||
| Middle name | Q. · Saad Q. | [sources] | |||
| Second name | Saad | [sources] | |||
| Position | Training Officer, Saudi Air Force | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr79cv1 · ofac-26091 · gb-fcdo-ghr0038 · gb-hmt-13889 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-64 · ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b · us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani · ca-sema-1-64-saif-saad-alqahtaniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |