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Waleed Abdullah M. ALSHEHRI

Sanctioned entity
TypePerson[sources]
NameALSEHRI, Waleed Abdullah M. · WALEED ABDULLAH M. ALSHEHRI · Waleed Abdullah ALSEHRI · Waleed Abdullah M Alshehri · Waleed Abdullah M. AL SEHRI · 4 more...[sources]
Other nameWALEED ABDULLAH M. ALSEHRI · Waleed Abdullah M. ALSHEHRI · Waleed 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 · Alsehri · Alshehri[sources]
Middle nameAbdullah M. · M.[sources]
Passport numberR120404[sources]
Second nameAbdullah[sources]
PositionRoyal Guard, Major[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,896

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

United States · GSA


Source data IDs: 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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