Statements: Mohammed Saad H. Alzahrani

Canonical ID: NK-7coNhJvZ9skehvkMJj4nCb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13892
Person:birthDate1988-03-08gb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:birthDate1988-03-08enggb_hmt_sanctionsgb-hmt-13892
Person:birthDate1988-03-08engus_ofac_sdnofac-26080
Person:birthDate1988-03-08ca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:birthDate1988-03-08enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26080
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13892
Person:countrysaengus_ofac_sdnofac-26080
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13892
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctp
Person:firstNameMohammed Saad ca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-13892
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:firstNameMohammedengus_ofac_sdnofac-26080
Person:firstNameMohammadenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:firstNameMOHAMMED SAAD H.engus_sam_exclusionsusgsa-s4mr79ctp
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13892
Person:gendermaleengus_ofac_sdnofac-26080
Person:id451e2023bd1b02e9766af642eeac517b4c6c8556enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:id685e188d9d9a540a5049771434e89a371d225380enggb_hmt_sanctionsgb-hmt-13892
Person:id13e5e30e3109629de007e803b8129731b36e9d36engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:id99c83e92774d6020edd8bce42f84d1660ae7bd38engus_sam_exclusionsusgsa-s4mr79ctp
Person:id1010730755573645ec4c11da6cf6eed1ac14f430gb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:ideadaf4b94f89fcf939620b1a84d383ceff74a21aus_trade_cslofac-26080
Person:ided1376670ed395244332cc4eb50e81baf2bbd5adengus_ofac_sdnofac-26080
Person:id78b086f0e7fd96c61c13fe62863dad01934760edca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:idNumber1060613203enggb_hmt_sanctionsgb-hmt-13892
Person:idNumber1060613203engus_ofac_sdnofac-26080
Person:lastNameAL ZAHRANIenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:lastNameAL ZAHRANIenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:lastNameALZAHRANIengus_sam_exclusionsusgsa-s4mr79ctp
Person:lastNameAL ZAHRANIenggb_hmt_sanctionsgb-hmt-13892
Person:lastNameALZAHRANI ca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:lastNameAlzahraniengus_ofac_sdnofac-26080
Person:middleNameSaad H.engus_ofac_sdnofac-26080
Person:middleNameH.enggb_hmt_sanctionsgb-hmt-13892
Person:middleNameH.enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:modifiedAt2022-02-16enggb_hmt_sanctionsgb-hmt-13892
Person:nameMohammed Saad H. Alzahraniengus_ofac_sdnofac-26080
Person:nameMuhammed Saad H Alzahraniengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:nameMohammad Saad H. AL ZAHRANIenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:nameMohammad Saad H. AL ZAHRANIenggb_hmt_sanctionsgb-hmt-13892
Person:nameALZAHRANI, Mohammed Saad H.us_trade_cslofac-26080
Person:nameMohammad AL ZAHRANIgb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:nameMOHAMMED SAAD H. ALZAHRANIengus_sam_exclusionsusgsa-s4mr79ctp
Person:nameMohammed Saad ALZAHRANIca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:nationalitysaengus_ofac_sdnofac-26080
Person:nationalitysagb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13892
Person:notesBorn on 8 March 1988 - Disqualifiedgb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:passportNumberT233763engus_ofac_sdnofac-26080
Person:passportNumberT233763enggb_hmt_sanctionsgb-hmt-13892
Person:positionIntelligence Officerenggb_hmt_sanctionsgb-hmt-13892
Person:positionIntelligence Officerenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:secondNameSaadenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:secondNameSaadenggb_hmt_sanctionsgb-hmt-13892
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26080engus_ofac_sdnofac-26080
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G5qnZ-3TV7d7z50txEEa5IleSSQgb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:topicssanctionus_trade_cslofac-26080
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13892
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctp
Person:topicssanctionengus_ofac_sdnofac-26080
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