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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)22,959

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

UK Companies House Disqualified Directors15,623

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 of America · State

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada


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

For experts: raw data explorer