Statements: Khalid Aedh G. AL OTAIBI

Canonical ID: NK-c5Wefob2f3D6xWzfze5bn3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKhaled Aedh G. ALTAIBIenggb_hmt_sanctionsgb-hmt-13882
Person:aliasKhaled Aedh G. AL OTAIBIenggb_hmt_sanctionsgb-hmt-13882
Person:aliasKhaled Aedh G Altaibiengus_ofac_sdnofac-26082
Person:aliasKhalid Aedh G. ALTAIBIenggb_hmt_sanctionsgb-hmt-13882
Person:birthCountrysagb_hmt_sanctionsgb-hmt-13882
Person:birthDate1988-06-28gb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:birthDate1988-06-28us_ofac_sdnofac-26082
Person:birthDate1988-06-28gb_fcdo_sanctionsgb-fcdo-ghr0035
Person:birthDate1988-06-28ca_dfatd_sema_sanctionsca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
Person:birthDate1988-06-28gb_hmt_sanctionsgb-hmt-13882
Person:birthPlaceAfif, Saudi Arabiaengus_ofac_sdnofac-26082
Person:birthPlaceAfifenggb_hmt_sanctionsgb-hmt-13882
Person:birthPlaceSaudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:birthPlaceAfifenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:countrysaus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi
Person:countrysaus_ofac_sdnofac-26082
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13882
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dgf
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ctr
Person:firstNameKhalidenggb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:firstNameKhalidengus_ofac_sdnofac-26082
Person:firstNameKhaledenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:firstNameKhalidenggb_hmt_sanctionsgb-hmt-13882
Person:firstNameKhalidenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:firstNameKhalid Aedhca_dfatd_sema_sanctionsca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
Person:firstNameKHALID AEDH G.engus_sam_exclusionsusgsa-s4mr79ctr
Person:firstNameKhaledengus_ofac_sdnofac-26082
Person:firstNameKhaledenggb_hmt_sanctionsgb-hmt-13882
Person:firstNameKHALED AEDH Gengus_sam_exclusionsusgsa-s4mr79dgf
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0035
Person:gendermalegb_hmt_sanctionsgb-hmt-13882
Person:gendermaleus_ofac_sdnofac-26082
Person:idd5ca25ce0fe673529201b6404a56c3729f2fd3abca_dfatd_sema_sanctionsca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
Person:id5c503a084da8015719393572ba8ca87709ea288dgb_hmt_sanctionsgb-hmt-13882
Person:id579a1e31520bc7b71f98e216b7c5f256e87a9dd9gb_hmt_sanctionsgb-hmt-13882
Person:id3ce10741178e228ba7079997a08271efafa2e19agb_hmt_sanctionsgb-hmt-13882
Person:id1891d18f878ae04c0b3efea94e7bdd91d062766bgb_hmt_sanctionsgb-hmt-13882
Person:idfc3b5843cd19128e39a55302e5f4f48e56068898us_trade_cslofac-26082
Person:id265798c2858b02bd28d873a8658cee7a9c25a2c8us_sam_exclusionsusgsa-s4mr79dgf
Person:idcb98701a195ad66d71e6ca592923d1e765121779us_sam_exclusionsusgsa-s4mr79ctr
Person:id83a8ff9475a7bbf33d06496215bca31efd947439gb_fcdo_sanctionsgb-fcdo-ghr0035
Person:id7beec9122f7b805f84713bd989cc1ff2efa23e5bus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi
Person:idca269a99c1e200e7d1177ca825f9d13979c53567gb_fcdo_sanctionsgb-fcdo-ghr0035
Person:id5fd6bf0e17ef4473ecbf4588e612132ccd2dfb58gb_fcdo_sanctionsgb-fcdo-ghr0035
Person:id45084fceee48593d89ee23d9f16ad1da9f86d7aaus_ofac_sdnofac-26082
Person:id7dc0c7c83db5b86314eb78b5345bc8efaa15b3abgb_fcdo_sanctionsgb-fcdo-ghr0035
Person:idb3071f669b758dedc43eda4bea8f5ce22aca69d0gb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:id01590a8c9ccacba2235093db1b36d249e762c75egb_fcdo_sanctionsgb-fcdo-ghr0035
Person:idNumber1053629885enggb_hmt_sanctionsgb-hmt-13882
Person:idNumber1053629885enggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:idNumber1053629885engus_ofac_sdnofac-26082
Person:lastNameALTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:lastNameAL OTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:lastNameAlotaibiengus_ofac_sdnofac-26082
Person:lastNameAltaibiengus_ofac_sdnofac-26082
Person:lastNameALTAIBIengus_sam_exclusionsusgsa-s4mr79dgf
Person:lastNameALTAIBIenggb_hmt_sanctionsgb-hmt-13882
Person:lastNameAL OTAIBIenggb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:lastNameAL OTAIBIenggb_hmt_sanctionsgb-hmt-13882
Person:lastNameALOTAIBIengus_sam_exclusionsusgsa-s4mr79ctr
Person:lastNameALOTAIBIca_dfatd_sema_sanctionsca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
Person:middleNameAedh Gengus_ofac_sdnofac-26082
Person:middleNameAedh G.engus_ofac_sdnofac-26082
Person:modifiedAt2020-07-06gb_hmt_sanctionsgb-hmt-13882
Person:nameKhalid Aedh G. Alotaibiengus_ofac_sdnofac-26082
Person:nameKHALID AEDH G. ALOTAIBIengus_sam_exclusionsusgsa-s4mr79ctr
Person:nameKhalid Aedh ALOTAIBIca_dfatd_sema_sanctionsca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
Person:nameALOTAIBI, Khalid Aedh G.us_trade_cslofac-26082
Person:nameKHALED AEDH G ALTAIBIengus_sam_exclusionsusgsa-s4mr79dgf
Person:nameKhalid AL OTAIBIenggb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:nameKhalid Aedh G. AL OTAIBIenggb_hmt_sanctionsgb-hmt-13882
Person:nameKhaled Aedh G. AL OTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:nameKhaled Aedh G. ALTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:nameKhalid Aedh G. ALTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:nameKhalid Aedh G. AL OTAIBIenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:nameKhaled Aedh G Alotaibiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi
Person:nationalitysagb_hmt_sanctionsgb-hmt-13882
Person:nationalitysagb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:nationalitysaus_ofac_sdnofac-26082
Person:nationalitysagb_fcdo_sanctionsgb-fcdo-ghr0035
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:notes(also KHALED AEDH G ALTAIBI)engus_sam_exclusionsusgsa-s4mr79ctr
Person:notes(also KHALID AEDH G. ALOTAIBI)engus_sam_exclusionsusgsa-s4mr79dgf
Person:passportNumberP139681enggb_hmt_sanctionsgb-hmt-13882
Person:passportNumberP139681engus_ofac_sdnofac-26082
Person:positionRoyal Guardenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:positionRoyal Guardenggb_hmt_sanctionsgb-hmt-13882
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13882
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26082
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0035
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yn9kfsiZWlYCxwdo58Bn-WhSf1Mgb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26082us_ofac_sdnofac-26082
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-yn9kfsizwlycxwdo58bn-whsf1m
Person:topicssanctionus_ofac_sdnofac-26082
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi
Person:topicssanctionus_trade_cslofac-26082
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ctr
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4
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