Statements: Mohammad Saad H. AL ZAHRANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrysagb_hmt_sanctionsgb-hmt-13892
Person:birthDate1988-03-08us_ofac_sdnofac-26080
Person:birthDate1988-03-08gb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthDate1988-03-08ca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:birthDate1988-03-08gb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:birthDate1988-03-08gb_hmt_sanctionsgb-hmt-13892
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26080
Person:birthPlaceSaudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13892
Person:countrysaus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:countrysaus_ofac_sdnofac-26080
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13892
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ctp
Person:firstNameMohammed Saadca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:firstNameMOHAMMED SAAD H.engus_sam_exclusionsusgsa-s4mr79ctp
Person:firstNameMohammadenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:firstNameMohammadenggb_hmt_sanctionsgb-hmt-13892
Person:firstNameMohammadenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:firstNameMohammedengus_ofac_sdnofac-26080
Person:gendermalegb_hmt_sanctionsgb-hmt-13892
Person:gendermaleus_ofac_sdnofac-26080
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0041
Person:id36d77611bffd336bfb5a6127f2d1df84c761645aus_sam_exclusionsusgsa-s4mr79ctp
Person:id6e074fdda6ab918593787b759f1d49fcf2289820gb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:id1ec4de98f478bf93f7b70dea9aeaa8fc470f71bdgb_hmt_sanctionsgb-hmt-13892
Person:id07ca7ad13de50cbf8db68ef8f81801265f6e4b34us_ofac_sdnofac-26080
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Person:id13e5e30e3109629de007e803b8129731b36e9d36us_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:id218fed5c5acb28d70ea514e6e4fda330d6cea083gb_fcdo_sanctionsgb-fcdo-ghr0041
Person:ideadaf4b94f89fcf939620b1a84d383ceff74a21aus_trade_cslofac-26080
Person:idNumber1060613203enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:idNumber1060613203engus_ofac_sdnofac-26080
Person:idNumber1060613203enggb_hmt_sanctionsgb-hmt-13892
Person:lastNameALZAHRANIca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:lastNameAL ZAHRANIenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:lastNameAlzahraniengus_ofac_sdnofac-26080
Person:lastNameAL ZAHRANIenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:lastNameALZAHRANIengus_sam_exclusionsusgsa-s4mr79ctp
Person:lastNameAL ZAHRANIenggb_hmt_sanctionsgb-hmt-13892
Person:middleNameSaad H.engus_ofac_sdnofac-26080
Person:modifiedAt2022-02-16gb_hmt_sanctionsgb-hmt-13892
Person:nameMohammed Saad ALZAHRANIca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:nameMohammad Saad H. AL ZAHRANIenggb_hmt_sanctionsgb-hmt-13892
Person:nameMohammad Saad H. AL ZAHRANIenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:nameMOHAMMED SAAD H. ALZAHRANIengus_sam_exclusionsusgsa-s4mr79ctp
Person:nameMuhammed Saad H Alzahraniengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:nameALZAHRANI, Mohammed Saad H.us_trade_cslofac-26080
Person:nameMohammad AL ZAHRANIenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:nameMohammed Saad H. Alzahraniengus_ofac_sdnofac-26080
Person:nationalitysagb_hmt_sanctionsgb-hmt-13892
Person:nationalitysagb_fcdo_sanctionsgb-fcdo-ghr0041
Person:nationalitysagb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:nationalitysaus_ofac_sdnofac-26080
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:passportNumberT233763enggb_hmt_sanctionsgb-hmt-13892
Person:passportNumberT233763engus_ofac_sdnofac-26080
Person:positionIntelligence Officerenggb_hmt_sanctionsgb-hmt-13892
Person:positionIntelligence Officerenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26080
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13892
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0041
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G5qnZ-3TV7d7z50txEEa5IleSSQgb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26080us_ofac_sdnofac-26080
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ctp
Person:topicssanctionus_ofac_sdnofac-26080
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0041
Person:topicssanctionus_trade_cslofac-26080
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9a84888f8f0ea9014ef0adfb81f9b91871e9d782
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-g5qnz-3tv7d7z50txeea5ilessq
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