Search OpenSanctions

Saud Al-Qahtani

Military · Sanctioned entity

Saud Al-Qahtani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QAHTANI, Saud · Saud AL-QAHTANI · Saud Abdullah AL QAHTANI · Saud Al-Qahtani · Saud al Qahtani · 5 more...				[sources]
Other name	Saud Abdullah S Alqahtani · Saud bin Abdullah al-Qahtani · سعود القحطاني				[sources]
Birth date	1978-06-07 · 1978-07-07				[sources]
Place of birth	Riyadh · Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Saud				[sources]
Last name	AL QAHTANI · AL-QAHTANI · Al-Qahtani · Alqahtani				[sources]
Passport number	`D079021`				[sources]
Second name	Abdullah				[sources]
Wikidata ID	Q58010140				[sources]
Education	King Saud University				[sources]
Address	Riyadh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2023-02-25				[sources]
Last changed	2024-01-31	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

Saudi Arabian consultant and former royal court advisor

— Wikidata non-official source, 2023-11-28

Relationships

Address
Full address	Country
Riyadh	Saudi Arabia
Riyadh	Saudi Arabia

Assets and shares
Asset	Percentage held	Start date	End date
Rapid Intervention Force	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`D079021`	-	Passport	-	-

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	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
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	-	-

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) List28,477

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)18,645

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

External databases

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

Wikidata224,805

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-1-65-saud-al-qahtani · NK-2xyc9xLTqPuryHQRR8ehN3 · us-klepto-hr-visa-saudi-arabia-saud-al-qahtani · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-65 · gb-hmt-13895 · ofac-26093

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk