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Saud Al-Qahtani

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameAL-QAHTANI, Saud · SAUD ABDULLAH S ALQAHTANI · SAUD AL-QAHTANI · Saud AL QAHTANI · Saud AL-QAHTANI · 9 more...[sources]
Other nameSAUD ABDULLAH S ALQAHTANI · SAUD AL-QAHTANI · Saud Abdullah S Alqahtani · Saud bin Abdullah al-Qahtani[sources]
Birth date · [sources]
Place of birthRiyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
CitizenshipSaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameSAUD · SAUD ABDULLAH S · Saud[sources]
Last nameAL QAHTANI · AL-QAHTANI · AL-QAHTANI · ALQAHTANI · Al-Qahtani · 1 more...[sources]
Middle nameAbdullah S[sources]
Passport numberD079021[sources]
Second nameAbdullah[sources]
Wikidata IDQ58010140[sources]
EducationKing Saud University[sources]
AddressRIYADH, SAU · Riyadh · Riyadh, Saudi Arabia[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Born on 7 July 1978 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Saudi Arabian consultant and former royal court advisor

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories448,180

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,269

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

United States of America · GSA

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Wikidata415,831

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-65-saud-al-qahtani · gb-fcdo-ghr0044 · gb-coh-a-y7iysubi5-w22-x8jqcq9wb50 · usgsa-s4mr79dgm · NK-2xyc9xLTqPuryHQRR8ehN3 · ca-sema-1-65-saud-al-qahtani · gb-hmt-13895 · us-klepto-hr-visa-saudi-arabia-saud-al-qahtani · ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209 · ofac-26093 · usgsa-s4mr79cv3 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-65

For experts: raw data explorer