Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALSEHRI, Waleed Abdullah M. · WALEED ABDULLAH M. ALSHEHRI · Waleed Abdullah ALSEHRI · Waleed Abdullah M Alshehri · Waleed Abdullah M. AL SEHRI · | [sources] | |||
Other name | WALEED ABDULLAH M. ALSEHRI · Waleed Abdullah M. ALSHEHRI · Waleed Abdullah M. Alshehri · Walid AL SEHRI · Walid ALSHEHRI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | WALEED ABDULLAH M. · Waleed · Waleed Abdullah · Walid | [sources] | |||
Last name | AL SEHRI · ALSEHRI · ALSHEHRI · Alsehri · Alshehri | [sources] | |||
Middle name | Abdullah M. · M. | [sources] | |||
Passport number | R120404 | [sources] | |||
Second name | Abdullah | [sources] | |||
Position | Royal Guard, Major | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr79dgg
· gb-hmt-13871
· us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
· ca-sema-67-waleed-abdullah-alsehri
· gb-fcdo-ghr0032
· ofac-26084
· ca-sema-1-67-waleed-abdullah-alsehri
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-67
· ca-sema-e36de674b96985b81172d5fb4715eae8d024d079
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