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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALOTAIBI, Khalid Aedh G. · KHALED AEDH G ALTAIBI · Khaled Aedh G Alotaibi · Khaled Aedh G. AL OTAIBI · Khaled Aedh G. ALTAIBI · | [sources] | |||
| Other name | Khaled Aedh G Altaibi · Khaled Aedh G. AL OTAIBI · Khaled Aedh G. ALTAIBI · Khalid Aedh G. ALTAIBI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Afif · Afif Saudi Arabia · Afif, Saudi Arabia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | KHALED AEDH G · KHALID AEDH G. · Khaled · Khalid · Khalid Aedh | [sources] | |||
| ID Number | 1053629885 | [sources] | |||
| Last name | AL OTAIBI · Alotaibi · Altaibi | [sources] | |||
| Middle name | Aedh G · Aedh G. · G. | [sources] | |||
| Passport number | P139681 | [sources] | |||
| Second name | Aedh | [sources] | |||
| Position | Royal Guard | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also KHALID AEDH G. ALOTAIBI)
(also KHALED AEDH G ALTAIBI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
gb-fcdo-ghr0035 · usgsa-s4mr79dgf · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-62 · gb-hmt-13882 · usgsa-s4mr79ctr · ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 · ofac-26082 · gb-coh-yn9kfsizwlycxwdo58bn-whsf1m · ca-sema-1-62-khalid-aedh-alotaibi · us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |