Statements: Khalid Aedh G. AL OTAIBI

Canonical ID: NK-c5Wefob2f3D6xWzfze5bn3 · 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`	Khalid Aedh G. ALTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:alias`	Khaled Aedh G Altaibi	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:alias`	Khaled Aedh G. AL OTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:alias`	Khaled Aedh G. ALTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:birthCountry`	sa	eng	gb_hmt_sanctions	`gb-hmt-13882`	2024-06-27
`Person:birthDate`	1988-06-28	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-04-10
`Person:birthDate`	1988-06-28	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:birthDate`	1988-06-28	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:birthDate`	1988-06-28	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:birthDate`	1988-06-28		ca_dfatd_sema_sanctions	`ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4`	2024-08-12
`Person:birthPlace`	Afif Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:birthPlace`	Afif	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:birthPlace`	Afif	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-01-15
`Person:birthPlace`	Afif, Saudi Arabia	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:country`	sa	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi`	2023-10-18
`Person:country`	sa	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79ctr`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dgf`	2024-06-14
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13882`	2024-10-14
`Person:firstName`	Khalid	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:firstName`	Khaled	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:firstName`	KHALID AEDH G.	eng	us_sam_exclusions	`usgsa-s4mr79ctr`	2024-06-14
`Person:firstName`	KHALED AEDH G	eng	us_sam_exclusions	`usgsa-s4mr79dgf`	2024-06-14
`Person:firstName`	Khalid Aedh		ca_dfatd_sema_sanctions	`ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4`	2025-07-28
`Person:firstName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:firstName`	Khalid	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:firstName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:firstName`	Khalid	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-04-10
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:id`	790d2fcdf76420555e89266b4fedaf3854389eb1	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2025-05-21
`Person:id`	7beec9122f7b805f84713bd989cc1ff2efa23e5b	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi`	2023-10-18
`Person:id`	a7cef71e2a65ffe4d53efa7311b4673cc61ceb2a	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-07-28
`Person:id`	a47117b6e3e3a68445911ac8b99bd13c1764dc06	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-07-28
`Person:id`	d54fd22651b490072b29f2a16ca586780abd62f4	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-07-28
`Person:id`	40973d078ce726953e4618fd9a29a9d51ab966ca	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-07-28
`Person:id`	25929294b364b908443858d2605e84a2862a3bab	eng	us_ofac_sdn	`ofac-26082`	2025-06-02
`Person:id`	660c2a49fd5d3cdb0247814f166bbb848acbfcd7	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-06-12
`Person:id`	d5ca25ce0fe673529201b6404a56c3729f2fd3ab		ca_dfatd_sema_sanctions	`ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4`	2025-07-28
`Person:id`	fc3b5843cd19128e39a55302e5f4f48e56068898		us_trade_csl	`ofac-26082`	2024-05-07
`Person:id`	e35e2dd37e49dfa39028a0cf8695281583d3a3fb	eng	us_sam_exclusions	`usgsa-s4mr79dgf`	2025-07-23
`Person:id`	a9dffae595e222b7f881ce0b47f82268a133bffd	eng	us_sam_exclusions	`usgsa-s4mr79ctr`	2025-07-23
`Person:idNumber`	1053629885	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-01-15
`Person:idNumber`	1053629885	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:lastName`	Alotaibi	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:lastName`	Altaibi	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:lastName`	AL OTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:lastName`	AL OTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:lastName`	ALTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79dgf`	2024-06-14
`Person:lastName`	ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79ctr`	2024-06-14
`Person:lastName`	AL OTAIBI	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-04-10
`Person:lastName`	ALOTAIBI		ca_dfatd_sema_sanctions	`ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4`	2025-07-28
`Person:lastName`	ALTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:lastName`	ALTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:middleName`	Aedh G	eng	us_ofac_sdn	`ofac-26082`	2024-10-11
`Person:middleName`	Aedh G.	eng	us_ofac_sdn	`ofac-26082`	2024-10-11
`Person:middleName`	G.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:middleName`	G.	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:modifiedAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13882`	2024-10-14
`Person:name`	KHALID AEDH G. ALOTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79ctr`	2024-06-14
`Person:name`	Khalid AL OTAIBI	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-04-10
`Person:name`	Khalid Aedh G. AL OTAIBI	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:name`	Khalid Aedh G. ALTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:name`	Khaled Aedh G. ALTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:name`	Khaled Aedh G. AL OTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:name`	Khalid Aedh G. AL OTAIBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:name`	Khaled Aedh G Alotaibi	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi`	2023-10-18
`Person:name`	Khalid Aedh ALOTAIBI		ca_dfatd_sema_sanctions	`ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4`	2024-08-06
`Person:name`	ALOTAIBI, Khalid Aedh G.		us_trade_csl	`ofac-26082`	2024-05-07
`Person:name`	KHALED AEDH G ALTAIBI	eng	us_sam_exclusions	`usgsa-s4mr79dgf`	2024-06-14
`Person:name`	Khalid Aedh G. Alotaibi	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:nationality`	sa	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:nationality`	sa	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-04-10
`Person:nationality`	sa	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-06-12
`Person:notes`	(also KHALID AEDH G. ALOTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr79dgf`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2025-04-09
`Person:notes`	(also KHALED AEDH G ALTAIBI)	eng	us_sam_exclusions	`usgsa-s4mr79ctr`	2025-07-23
`Person:passportNumber`	P139681	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-01-15
`Person:passportNumber`	P139681	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:position`	Royal Guard	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:position`	Royal Guard	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-01-15
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4`	2025-05-19
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2025-05-21
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26082`	2025-06-02
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13882`	2025-07-28
`Person:secondName`	Aedh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:secondName`	Aedh	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yn9kfsiZWlYCxwdo58Bn-WhSf1M	eng	gb_coh_disqualified	`gb-coh-yn9kfsizwlycxwdo58bn-whsf1m`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26082	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26082`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13882`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79dgf`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26082`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79ctr`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0035`	2024-05-09
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi`	2023-10-18

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