Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALBOSTANI, Meshal Saad M. · Meshal Saad AL BOSTANI · Meshal Saad ALBOSTANI · Meshal Saad M Albostani · Meshal Saad M. Albostani | [sources] | |||
Other name | Meshal Saad Al-Bostani · Meshal Saad Albost · Meshal Saad Albostani · Meshal Saad M Albost · Meshal Saad al-Bostani | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Meshal · Meshal Saad | [sources] | |||
Last name | AL BOSTANI · ALBOSTANI · Al-Bostani · Albost · Albostani · 1 more... | [sources] | |||
Passport number | R339037 | [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
us-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-57
· ca-sema-1-57-meshal-saad-albostani
· ofac-26077
· gb-hmt-13885
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