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Waleed Abdullah M. Alsehri

Sanctioned entity

Waleed Abdullah M. Alsehri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALSEHRI, Waleed Abdullah M. · Waleed Abdullah ALSEHRI · Waleed Abdullah M Alshehri · Waleed Abdullah M. AL SEHRI · Waleed Abdullah M. Alsehri				[sources]
Other name	Waleed Abdullah M. ALSHEHRI · Waleed Abdullah M. Alshehri · Walid AL SEHRI · Walid ALSHEHRI				[sources]
Birth date	1980-11-05				[sources]
Place of birth	Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Waleed · Waleed Abdullah · Walid				[sources]
Last name	AL SEHRI · ALSEHRI · ALSHEHRI · Alsehri · Alshehri				[sources]
Middle name	M.				[sources]
Passport number	`R120404`				[sources]
Second name	Abdullah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-05	Last checked	2024-04-26	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`R120404`	Saudi Arabia	Passport	2015-05-31	2020-04-06

Sanctions
Authority	Program	Start date	End date
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 Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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

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

Source data IDs: us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri · gb-hmt-13871 · ofac-26084 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-67 · ca-sema-1-67-waleed-abdullah-alsehri

For experts: raw data explorer

Factsheet Data sources

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