Search OpenSanctions

Advanced

Waleed Abdullah M. AL SEHRI

Disqualified · Sanctioned entity
TypePerson[sources]
NameALSEHRI, Waleed Abdullah M. · Waleed AL SEHRI · Waleed Abdullah ALSEHRI · Waleed Abdullah M Alshehri · Waleed Abdullah M. AL SEHRI · 4 more...[sources]
Other nameWaleed Abdullah M. Alshehri · Walid AL SEHRI · Walid ALSHEHRI[sources]
Birth date[sources]
Place of birthRiyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameWALEED ABDULLAH M. · Waleed · Waleed Abdullah · Walid[sources]
Last nameAL SEHRI · Alsehri · Alshehri[sources]
Middle nameAbdullah M. · M.[sources]
Passport numberR120404[sources]
Second nameAbdullah[sources]
PositionRoyal Guard, Major[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also WALEED ABDULLAH M. ALSHEHRI)

US SAM Procurement Exclusions,

(also WALEED ABDULLAH M. ALSEHRI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,629

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

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 · State

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


Source data IDs: us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri · gb-coh-2n-xogpp8svcgjorzc0folwnz54 · usgsa-s4mr79ctt · ofac-26084 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-67 · ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 · ca-sema-1-67-waleed-abdullah-alsehri · usgsa-s4mr79dgg · gb-hmt-13871 · ca-sema-67-waleed-abdullah-alsehri · gb-fcdo-ghr0032

For experts: raw data explorer