NK-c5Wefob2f3D6xWzfze5bn3 | | Person:alias | | Khaled Aedh G Altaibi | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:alias | | Khaled Aedh G. ALTAIBI | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:alias | | Khaled Aedh G. AL OTAIBI | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:alias | | Khalid Aedh G. ALTAIBI | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:birthDate | | 1988 | | ca_dfatd_sema_sanctions | | ca-sema-1-62-khalid-aedh-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:birthDate | | 1988-06-28 | | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:birthDate | | 1988-06-28 | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:birthDate | | 1988-06-28 | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:birthPlace | | Afif, Saudi Arabia | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:birthPlace | | Afif
Saudi Arabia | | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:birthPlace | | Afif | | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:country | | sa | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:country | | sa | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:country | | sa | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:createdAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:firstName | | Khalid | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:firstName | | Khalid | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:firstName | | Khaled | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:firstName | | Khalid | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:firstName | | Khaled | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:firstName | | Khaled | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:firstName | | Khalid Aedh | | ca_dfatd_sema_sanctions | | ca-sema-1-62-khalid-aedh-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | 46b4fb331f98567de3ce61e650feed20526b80a4 | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | 710d8797878a129119d176ad29f231bf71426c19 | | ca_dfatd_sema_sanctions | | ca-sema-1-62-khalid-aedh-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | 7beec9122f7b805f84713bd989cc1ff2efa23e5b | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | fc3b5843cd19128e39a55302e5f4f48e56068898 | | us_trade_csl | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | b81fa92c38e5d753c74fea29df04e2d19065f51b | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | e41105cd41b5900db411f788ce1ffc6254e2a8a6 | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | a7e1ca3a834976d1b5bb46fc894887ff2ee08802 | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | a74ba9c0d032ff0dc7f48c5f87b1f116d6f25182 | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:id | | 2f4dc4c4af40a5cab786bfc0454a57dcebccd5cf | | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:idNumber | | 1053629885 | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:lastName | | AL OTAIBI | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:lastName | | Altaibi | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:lastName | | ALTAIBI | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:lastName | | ALOTAIBI | | ca_dfatd_sema_sanctions | | ca-sema-1-62-khalid-aedh-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:lastName | | AL OTAIBI | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:lastName | | Alotaibi | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:lastName | | ALTAIBI | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:middleName | | G. | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:middleName | | G. | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:modifiedAt | | 2020 | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khalid Aedh G. AL OTAIBI | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khalid Aedh G. Alotaibi | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | ALOTAIBI, Khalid Aedh G. | | us_trade_csl | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khaled Aedh G Alotaibi | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khaled Aedh G. ALTAIBI | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khaled Aedh G. AL OTAIBI | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khalid Aedh G. AL OTAIBI | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khalid Aedh G. ALTAIBI | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:name | | Khalid Aedh ALOTAIBI | | ca_dfatd_sema_sanctions | | ca-sema-1-62-khalid-aedh-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:nationality | | sa | | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:nationality | | sa | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:nationality | | sa | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:passportNumber | | P139681 | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:position | | Royal Guard | | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:secondName | | Aedh | | gb_hmt_sanctions | | gb-hmt-13882 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:secondName | | Aedh | eng | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26082 | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-62-khalid-aedh-alotaibi | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:topics | | sanction | | us_trade_csl | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:topics | | sanction | | gb_fcdo_sanctions | | gb-fcdo-ghr0035 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26082 | |
NK-c5Wefob2f3D6xWzfze5bn3 | | Person:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-13882 | |