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Canonical ID: NK-c5Wefob2f3D6xWzfze5bn3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Khaled Aedh G. ALTAIBI | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:alias | Khaled Aedh G Altaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:alias | Khalid Aedh G. ALTAIBI | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:alias | Khaled Aedh G. AL OTAIBI | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:birthCountry | sa | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:birthDate | 1988-06-28 | us_ofac_sdn | ofac-26082 | ||||
Person:birthDate | 1988-06-28 | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:birthDate | 1988-06-28 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:birthDate | 1988-06-28 | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | ||||
Person:birthDate | 1988-06-28 | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:birthPlace | Afif | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:birthPlace | Saudi Arabia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:birthPlace | Afif | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:birthPlace | Afif, Saudi Arabia | eng | us_ofac_sdn | ofac-26082 | |||
Person:country | sa | us_ofac_sdn | ofac-26082 | ||||
Person:country | sa | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgf | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ctr | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:firstName | Khalid | eng | us_ofac_sdn | ofac-26082 | |||
Person:firstName | Khaled | eng | us_ofac_sdn | ofac-26082 | |||
Person:firstName | Khalid | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:firstName | Khaled | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:firstName | Khalid Aedh | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:firstName | Khalid | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:firstName | Khaled | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:firstName | KHALID AEDH G. | eng | us_sam_exclusions | usgsa-s4mr79ctr | |||
Person:firstName | KHALED AEDH G | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:firstName | Khalid | eng | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:gender | male | us_ofac_sdn | ofac-26082 | ||||
Person:id | 7beec9122f7b805f84713bd989cc1ff2efa23e5b | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | ||||
Person:id | 45084fceee48593d89ee23d9f16ad1da9f86d7aa | us_ofac_sdn | ofac-26082 | ||||
Person:id | 1891d18f878ae04c0b3efea94e7bdd91d062766b | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | 7dc0c7c83db5b86314eb78b5345bc8efaa15b3ab | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:id | 5fd6bf0e17ef4473ecbf4588e612132ccd2dfb58 | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:id | ca269a99c1e200e7d1177ca825f9d13979c53567 | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:id | 83a8ff9475a7bbf33d06496215bca31efd947439 | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:id | cb98701a195ad66d71e6ca592923d1e765121779 | us_sam_exclusions | usgsa-s4mr79ctr | ||||
Person:id | b3071f669b758dedc43eda4bea8f5ce22aca69d0 | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | ||||
Person:id | 01590a8c9ccacba2235093db1b36d249e762c75e | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:id | 265798c2858b02bd28d873a8658cee7a9c25a2c8 | us_sam_exclusions | usgsa-s4mr79dgf | ||||
Person:id | fc3b5843cd19128e39a55302e5f4f48e56068898 | us_trade_csl | ofac-26082 | ||||
Person:id | 5c503a084da8015719393572ba8ca87709ea288d | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | 579a1e31520bc7b71f98e216b7c5f256e87a9dd9 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | 3ce10741178e228ba7079997a08271efafa2e19a | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:id | d5ca25ce0fe673529201b6404a56c3729f2fd3ab | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:idNumber | 1053629885 | eng | us_ofac_sdn | ofac-26082 | |||
Person:idNumber | 1053629885 | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:idNumber | 1053629885 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:lastName | ALOTAIBI | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:lastName | Alotaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:lastName | Altaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:lastName | AL OTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:lastName | ALTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:lastName | AL OTAIBI | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:lastName | ALTAIBI | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:lastName | AL OTAIBI | eng | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | |||
Person:lastName | ALTAIBI | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:lastName | ALOTAIBI | eng | us_sam_exclusions | usgsa-s4mr79ctr | |||
Person:middleName | Aedh G. | eng | us_ofac_sdn | ofac-26082 | |||
Person:middleName | Aedh G | eng | us_ofac_sdn | ofac-26082 | |||
Person:modifiedAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:name | Khaled Aedh G Alotaibi | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | |||
Person:name | Khalid AL OTAIBI | eng | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | |||
Person:name | KHALED AEDH G ALTAIBI | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:name | Khaled Aedh G. AL OTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | Khalid Aedh G. ALTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | Khalid Aedh G. AL OTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | KHALID AEDH G. ALOTAIBI | eng | us_sam_exclusions | usgsa-s4mr79ctr | |||
Person:name | Khaled Aedh G. ALTAIBI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:name | Khalid Aedh ALOTAIBI | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:name | ALOTAIBI, Khalid Aedh G. | us_trade_csl | ofac-26082 | ||||
Person:name | Khalid Aedh G. Alotaibi | eng | us_ofac_sdn | ofac-26082 | |||
Person:name | Khalid Aedh G. AL OTAIBI | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:nationality | sa | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | ||||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13882 | ||||
Person:nationality | sa | us_ofac_sdn | ofac-26082 | ||||
Person:notes | (also KHALID AEDH G. ALOTAIBI) | eng | us_sam_exclusions | usgsa-s4mr79dgf | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:notes | (also KHALED AEDH G ALTAIBI) | eng | us_sam_exclusions | usgsa-s4mr79ctr | |||
Person:passportNumber | P139681 | eng | us_ofac_sdn | ofac-26082 | |||
Person:passportNumber | P139681 | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:position | Royal Guard | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:position | Royal Guard | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13882 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26082 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0035 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26082 | us_ofac_sdn | ofac-26082 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yn9kfsiZWlYCxwdo58Bn-WhSf1M | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-yn9kfsizwlycxwdo58bn-whsf1m | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dgf | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0035 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79ctr | ||||
Person:topics | sanction | us_trade_csl | ofac-26082 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi | ||||