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Khalid Aedh G. Alotaibi

Sanctioned entity

Khalid Aedh G. Alotaibi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALOTAIBI, Khalid Aedh G. · Khaled Aedh G Alotaibi · Khalid Aedh ALOTAIBI · Khalid Aedh G. AL OTAIBI · Khalid Aedh G. Alotaibi				[sources]
Other name	Khaled Aedh G Altaibi · Khaled Aedh G. AL OTAIBI · Khaled Aedh G. ALTAIBI · Khalid Aedh G. ALTAIBI				[sources]
Birth date	1988-06-28				[sources]
Place of birth	Afif, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Khaled · Khalid · Khalid Aedh				[sources]
ID Number	`1053629885`				[sources]
Last name	AL OTAIBI · ALOTAIBI · ALTAIBI · Alotaibi · Altaibi				[sources]
Middle name	G.				[sources]
Passport number	`P139681`				[sources]
Second name	Aedh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-05-02	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P139681`	Saudi Arabia	Passport	2014-05-27	2019-04-04
`1053629885`	Saudi Arabia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,950

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

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

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-62 · gb-hmt-13882 · us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi · ofac-26082 · ca-sema-1-62-khalid-aedh-alotaibi

For experts: raw data explorer

Factsheet Data sources

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