Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALQAHTANI, Saif Saad Q. · Saif Saad ALQAHTANI · Saif Saad Q Alqahtani · Saif Saad Q. AL QAHTANI · Saif Saad Q. Alqahtani | [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 · Saif Saad | [sources] | |||
Last name | AL QAHTANI · ALQAHTANI · Al-Qahtani · Alqahtani | [sources] | |||
Middle name | Q. | [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 States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-13889
· ofac-26091
· ca-sema-1-64-saif-saad-alqahtani
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-64
· us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani
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