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Canonical ID: NK-au5KVxF83Jvowv2xcFp3fK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Saif Saad Q. Alqahtani | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:alias | Saif Saad Q. Al-Qahtani | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:birthDate | 1973 | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:birthDate | 1973 | us_ofac_sdn | ofac-26091 | ||||
Person:birthDate | 1973 | ca_dfatd_sema_sanctions | ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b | ||||
Person:birthDate | 1973 | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:country | sa | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79cv1 | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:firstName | Saif | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:firstName | SAIF SAAD Q. | eng | us_sam_exclusions | usgsa-s4mr79cv1 | |||
Person:firstName | Saif | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:firstName | Saif Saad | ca_dfatd_sema_sanctions | ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b | ||||
Person:firstName | Saif | eng | us_ofac_sdn | ofac-26091 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:gender | male | us_ofac_sdn | ofac-26091 | ||||
Person:id | d36cc6d2ed8d172da86c1aacd395b01ac83547c6 | us_trade_csl | ofac-26091 | ||||
Person:id | 419343b500510335ded3b8f59eb7a08ef22b6ef4 | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:id | bae643138c87fdf51df5b08fbd6a8448d755f130 | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:id | ebf437358ed2b46ce26d2af907b36195b34f1ad5 | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:id | 22dd2462c4da959953e484e1b9cd323d0ade9184 | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani | ||||
Person:id | 563c29be16d670ec51bab9a2f4d2d0b418cf903f | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:id | 805f608ee5ea8c92060fb3abe031b6107165f64f | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:id | b4f19d2a2cc02e38e3dda36eb84e12dfea136941 | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:id | 06d520dddd7ef76060f85d8805c9b403ae47fa6f | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:id | ace1d04e895c62a34eeb431162df0ec7c2024ace | us_sam_exclusions | usgsa-s4mr79cv1 | ||||
Person:id | 87af9531f05145947ce34685eeb775268e850e33 | ca_dfatd_sema_sanctions | ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b | ||||
Person:id | b5e78339422a068ab8f398feb4e717e22ad6c970 | us_ofac_sdn | ofac-26091 | ||||
Person:lastName | Al-Qahtani | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:lastName | ALQAHTANI | eng | us_sam_exclusions | usgsa-s4mr79cv1 | |||
Person:lastName | AL QAHTANI | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:lastName | Alqahtani | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:lastName | Alqahtani | eng | us_ofac_sdn | ofac-26091 | |||
Person:lastName | Al-Qahtani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:lastName | Alqahtani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:lastName | AL QAHTANI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:lastName | ALQAHTANI | ca_dfatd_sema_sanctions | ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b | ||||
Person:middleName | Saad Q. | eng | us_ofac_sdn | ofac-26091 | |||
Person:modifiedAt | 2020-10-09 | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:name | Saif Saad Q. Alqahtani | eng | us_ofac_sdn | ofac-26091 | |||
Person:name | ALQAHTANI, Saif Saad Q. | us_trade_csl | ofac-26091 | ||||
Person:name | Saif Saad Q. AL QAHTANI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:name | Saif Saad Q. Al-Qahtani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:name | Saif Saad Q. Alqahtani | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:name | Saif Saad Q Alqahtani | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani | |||
Person:name | Saif Saad ALQAHTANI | ca_dfatd_sema_sanctions | ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b | ||||
Person:name | Saif Saad Q. AL QAHTANI | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:name | SAIF SAAD Q. ALQAHTANI | eng | us_sam_exclusions | usgsa-s4mr79cv1 | |||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-26091 | ||||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:position | Training Officer, Saudi Air Force | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:position | Training Officer, Saudi Air Force | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26091 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0038 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13889 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26091 | us_ofac_sdn | ofac-26091 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0038 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13889 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-saif-saad-q-alqahtani | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26091 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0194135afa806bd118f81b9d4714a094d1b3a39b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79cv1 | ||||
Person:topics | sanction | us_trade_csl | ofac-26091 | ||||