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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QAHTANI, Saud · SAUD ABDULLAH S ALQAHTANI · Saud Abdullah AL QAHTANI · Saud Al-Qahtani · Saud al Qahtani · | [sources] | |||
| Alias | Saud Abdullah S Alqahtani · Saud bin Abdullah al-Qahtani | [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] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | SAUD ABDULLAH S · Saud | [sources] | |||
| Last name | AL QAHTANI · Al-Qahtani · Alqahtani | [sources] | |||
| Middle name | Abdullah S | [sources] | |||
| Passport number | D079021 | [sources] | |||
| Wikidata ID | Q58010140 | [sources] | |||
| Education | King Saud University | [sources] | |||
| Address | RIYADH, SAU · Riyadh · Riyadh, Saudi Arabia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SAUD ABDULLAH S ALQAHTANI)
(also SAUD AL-QAHTANI)
Saudi Arabian consultant and former royal court advisor
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-klepto-hr-visa-saudi-arabia-saud-al-qahtani · ofac-pr-5f461a9483b4cefae4bed021706676418cce9daf · ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-65 · ofac-26093 · usgsa-s4mr79cv3 · gb-fcdo-ghr0044 · usgsa-s4mr79dgm · gb-coh-a-y7iysubi5-w22-x8jqcq9wb50 · ca-sema-1-65-saud-al-qahtani · gb-hmt-13895For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Riyadh | Saudi Arabia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rapid Intervention Force Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions 17 Individuals for Their Roles in the Killing of Jamal Khashoggi | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |