Statements: Saif Saad Q Alqahtani

Canonical ID: NK-au5KVxF83Jvowv2xcFp3fK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Saif Saad Q. Al-Qahtani	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:alias`	Saif Saad Q. Alqahtani	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:birthDate`	1973	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:birthDate`	1973	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:birthDate`	1973		ca_dfatd_sema_sanctions	`ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b`	2024-08-06
`Person:country`	sa	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani`	2023-10-18
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13889`	2024-10-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cv1`	2024-06-14
`Person:firstName`	Saif	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:firstName`	SAIF SAAD Q.	eng	us_sam_exclusions	`usgsa-s4mr79cv1`	2024-06-14
`Person:firstName`	Saif	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:firstName`	Saif Saad		ca_dfatd_sema_sanctions	`ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b`	2025-07-28
`Person:firstName`	Saif	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:id`	c6b9072a711e054581dd7e0ed4f1f8603b0f024f	eng	us_ofac_sdn	`ofac-26091`	2025-06-02
`Person:id`	494f3bc3f3ca990ee74a8356a7b903ec7180667a	eng	gb_hmt_sanctions	`gb-hmt-13889`	2025-07-28
`Person:id`	0d24fb628e9c43dd3eb8d0c4099ff2602f4fc3a5	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2025-05-21
`Person:id`	d36cc6d2ed8d172da86c1aacd395b01ac83547c6		us_trade_csl	`ofac-26091`	2024-05-07
`Person:id`	902b074c478b153ceef4d0dc69301549e16eb6a6	eng	gb_hmt_sanctions	`gb-hmt-13889`	2025-07-28
`Person:id`	22dd2462c4da959953e484e1b9cd323d0ade9184	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani`	2023-10-18
`Person:id`	1ab7746dda3a34f4ce3405f2d78087fb26de7292	eng	us_sam_exclusions	`usgsa-s4mr79cv1`	2024-06-28
`Person:id`	857b95563818990e24452033b09f26a580db8848	eng	gb_hmt_sanctions	`gb-hmt-13889`	2025-07-28
`Person:id`	87af9531f05145947ce34685eeb775268e850e33		ca_dfatd_sema_sanctions	`ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b`	2025-07-28
`Person:lastName`	AL QAHTANI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:lastName`	AL QAHTANI	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:lastName`	ALQAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79cv1`	2024-06-14
`Person:lastName`	Alqahtani	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:lastName`	ALQAHTANI		ca_dfatd_sema_sanctions	`ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b`	2025-07-28
`Person:lastName`	Al-Qahtani	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:lastName`	Alqahtani	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:lastName`	Alqahtani	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:lastName`	Al-Qahtani	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:middleName`	Q.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:middleName`	Saad Q.	eng	us_ofac_sdn	`ofac-26091`	2024-10-11
`Person:middleName`	Q.	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:modifiedAt`	2020-10-09	eng	gb_hmt_sanctions	`gb-hmt-13889`	2024-10-14
`Person:name`	Saif Saad Q. Alqahtani	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:name`	SAIF SAAD Q. ALQAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79cv1`	2024-06-14
`Person:name`	ALQAHTANI, Saif Saad Q.		us_trade_csl	`ofac-26091`	2024-05-07
`Person:name`	Saif Saad ALQAHTANI		ca_dfatd_sema_sanctions	`ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b`	2024-08-06
`Person:name`	Saif Saad Q. AL QAHTANI	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:name`	Saif Saad Q Alqahtani	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani`	2023-10-18
`Person:name`	Saif Saad Q. AL QAHTANI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:name`	Saif Saad Q. Alqahtani	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:name`	Saif Saad Q. Al-Qahtani	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:nationality`	sa	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:nationality`	sa	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2025-04-09
`Person:position`	Training Officer, Saudi Air Force	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:position`	Training Officer, Saudi Air Force	eng	gb_hmt_sanctions	`gb-hmt-13889`	2025-01-15
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b`	2025-05-19
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26091`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2025-05-21
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13889`	2025-07-28
`Person:secondName`	Saad	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09
`Person:secondName`	Saad	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26091	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79cv1`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13889`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-26091`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26091`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0038`	2024-05-09

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