Search OpenSanctions

Fahad Shabib A. AL BALAWI

Sanctioned entity

Fahad Shabib A. AL BALAWI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBALAWI, Fahad Shabib A. · Fahad Shabib A Albalawi · Fahad Shabib A. AL BALAWI · Fahad Shabib A. Albalawi · Fahad Shabib ALBALAWI				[sources]
Birth date	1985-01-24				[sources]
Place of birth	Arar · Arar Saudi Arabia · Arar, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Fahad · Fahad Shabib				[sources]
Last name	AL BALAWI · ALBALAWI · Albalawi				[sources]
Middle name	A.				[sources]
Passport number	`N163990`				[sources]
Second name	Shabib				[sources]
Position	Member of the Royal Guard				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`N163990`	Saudi Arabia	Passport	2015-05-24	2020-03-30

Sanctions
Authority	Program	Start date	End date
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	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

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

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-56 · gb-hmt-13855 · ofac-26088 · NK-8EdQTRcocox7wdo7UowGUF · us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi · gb-fcdo-ghr0026 · ca-sema-1-56-fahad-shabib-albalawi

For experts: raw data explorer

Factsheet 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