Statements: Muhammed Saad H Alzahrani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13892
Person:birthDate1988-03-08engus_ofac_sdnofac-26080
Person:birthDate1988-03-08enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthDate1988-03-08enggb_hmt_sanctionsgb-hmt-13892
Person:birthDate1988-03-08enggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:birthDate1988-03-08ca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13892
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26080
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:countrysaengus_ofac_sdnofac-26080
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13892
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctp
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:firstNameMohammed Saadca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:firstNameMohammadenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:firstNameMOHAMMED SAAD H.engus_sam_exclusionsusgsa-s4mr79ctp
Person:firstNameMohammedengus_ofac_sdnofac-26080
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-13892
Person:gendermaleengus_ofac_sdnofac-26080
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13892
Person:id99c83e92774d6020edd8bce42f84d1660ae7bd38engus_sam_exclusionsusgsa-s4mr79ctp
Person:id13e5e30e3109629de007e803b8129731b36e9d36engus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:idf246957d8fa666763cbebd9496795f9662db38abenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:id2ccc90f08c42d900a54883a34e98f28c7b999b00ca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:id8068ea58c5cbed5e792827b4ee447c5a6e8fedccengus_ofac_sdnofac-26080
Person:ideadaf4b94f89fcf939620b1a84d383ceff74a21aus_trade_cslofac-26080
Person:ida82efeeb7f65c7d74a85d065c8ed20e87b9d7a79enggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:id5767e4446e51db508da6d49df6222dccb09d5f0benggb_hmt_sanctionsgb-hmt-13892
Person:idNumber1060613203enggb_hmt_sanctionsgb-hmt-13892
Person:idNumber1060613203engus_ofac_sdnofac-26080
Person:lastNameAlzahraniengus_ofac_sdnofac-26080
Person:lastNameALZAHRANIengus_sam_exclusionsusgsa-s4mr79ctp
Person:lastNameAL ZAHRANIenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:lastNameAL ZAHRANIenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:lastNameALZAHRANIca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:lastNameAL ZAHRANIenggb_hmt_sanctionsgb-hmt-13892
Person:middleNameSaad H.engus_ofac_sdnofac-26080
Person:middleNameH.enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:middleNameH.enggb_hmt_sanctionsgb-hmt-13892
Person:modifiedAt2022-02-16enggb_hmt_sanctionsgb-hmt-13892
Person:nameMohammad Saad H. AL ZAHRANIenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:nameMohammad AL ZAHRANIenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:nameMohammad Saad H. AL ZAHRANIenggb_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:nameMohammed Saad ALZAHRANIca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:nameMOHAMMED SAAD H. ALZAHRANIengus_sam_exclusionsusgsa-s4mr79ctp
Person:nameALZAHRANI, Mohammed Saad H.us_trade_cslofac-26080
Person:nationalitysaenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:nationalitysaengus_ofac_sdnofac-26080
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13892
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
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:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13892
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26080
Person:programIdGB-SAMLAenggb_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-3TV7d7z50txEEa5IleSSQenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctp
Person:topicssanctionengus_ofac_sdnofac-26080
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:topicssanctionus_trade_cslofac-26080
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13892
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