Statements: Meshal Saad AL BOSTANI

Canonical ID: NK-gRUYnSWHsuNw5RPiPHLmup · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMeshal Saad Albostanienggb_hmt_sanctionsgb-hmt-13885
Person:aliasMeshal Saad Al-Bostanienggb_hmt_sanctionsgb-hmt-13885
Person:aliasMeshal Saad Albostenggb_hmt_sanctionsgb-hmt-13885
Person:aliasMeshal Saad al-Bostaniengus_ofac_sdnofac-26077
Person:aliasMeshal Saad M Albostengus_ofac_sdnofac-26077
Person:birthDate1987-03-27enggb_hmt_sanctionsgb-hmt-13885
Person:birthDate1987-03-27enggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:birthDate1987-03-27enggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:birthDate1987-03-27engus_ofac_sdnofac-26077
Person:birthDate1987-03-27ca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:countrysaengus_ofac_sdnofac-26077
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dg8
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13885
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctl
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgv
Person:firstNameMeshalenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:firstNameMESHAL SAAD M.engus_sam_exclusionsusgsa-s4mr79ctl
Person:firstNameMeshalenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:firstNameMeshal Saadca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:firstNameMeshalengus_ofac_sdnofac-26077
Person:firstNameMESHAL SAAD Mengus_sam_exclusionsusgsa-s4mr79dgv
Person:firstNameMeshalenggb_hmt_sanctionsgb-hmt-13885
Person:firstNameMESHAL SAADengus_sam_exclusionsusgsa-s4mr79dg8
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13885
Person:gendermaleengus_ofac_sdnofac-26077
Person:idfeee2ee5d25e18fbe4c431442d475a77f2a05784engus_sam_exclusionsusgsa-s4mr79dg8
Person:idd013fac1190415e74697fa53206f71c92bf190caengus_ofac_sdnofac-26077
Person:id73742ae347b383388966b6cf9b24d64d7f466d9fenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:iddc3659e00bf8bdfff45da2cb7756ce8eabdbf0c2enggb_hmt_sanctionsgb-hmt-13885
Person:idb43efc763eab74fbd18207c544e21daa1823d58denggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:idba0235cffc66051732397a8ac7bbb66ac92b662aengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:idc3a6ee143b42d48df9ae9023d255bceab0bfefa9engus_sam_exclusionsusgsa-s4mr79ctl
Person:ide9853240ae38f646d6591de00f016e08bc4e5361enggb_hmt_sanctionsgb-hmt-13885
Person:id7319442b7b8e0a889414ad946a52a8b1874b7e14enggb_hmt_sanctionsgb-hmt-13885
Person:id26a01c3a764e3a9b4c56f263b5e806793e1c8521engus_sam_exclusionsusgsa-s4mr79dgv
Person:idf0e7b58c7aceb1db11b1caba819d4784367356c8ca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:id875e8646ca98556f203cdb660543b0dad659a987us_trade_cslofac-26077
Person:idb3dff418b327b381caa415984b8e3e56512433bdenggb_hmt_sanctionsgb-hmt-13885
Person:lastNameAL-BOSTANIengus_sam_exclusionsusgsa-s4mr79dg8
Person:lastNameAL BOSTANIenggb_hmt_sanctionsgb-hmt-13885
Person:lastNameAlbostenggb_hmt_sanctionsgb-hmt-13885
Person:lastNameAlbostanienggb_hmt_sanctionsgb-hmt-13885
Person:lastNameAl-Bostanienggb_hmt_sanctionsgb-hmt-13885
Person:lastNameal-Bostaniengus_ofac_sdnofac-26077
Person:lastNameAlbostaniengus_ofac_sdnofac-26077
Person:lastNameAlbostengus_ofac_sdnofac-26077
Person:lastNameAlbostenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameAl-Bostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameAlbostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameAL BOSTANIenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameALBOSTANIca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:lastNameALBOSTengus_sam_exclusionsusgsa-s4mr79dgv
Person:lastNameALBOSTANIengus_sam_exclusionsusgsa-s4mr79ctl
Person:lastNameAL BOSTANIenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:middleNameSaadengus_ofac_sdnofac-26077
Person:middleNameSaad M.engus_ofac_sdnofac-26077
Person:middleNameSaad Mengus_ofac_sdnofac-26077
Person:modifiedAt2020-10-09enggb_hmt_sanctionsgb-hmt-13885
Person:nameMeshal Saad Al-Bostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameMeshal Saad ALBOSTANIca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:nameMeshal AL BOSTANIenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:nameMeshal Saad AL BOSTANIenggb_hmt_sanctionsgb-hmt-13885
Person:nameMeshal Saad M. Albostaniengus_ofac_sdnofac-26077
Person:nameMeshal Saad M Albostaniengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:nameMeshal Saad Albostenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameMeshal Saad Albostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameALBOSTANI, Meshal Saad M.us_trade_cslofac-26077
Person:nameMESHAL SAAD M ALBOSTengus_sam_exclusionsusgsa-s4mr79dgv
Person:nameMeshal Saad AL BOSTANIenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameMESHAL SAAD AL-BOSTANIengus_sam_exclusionsusgsa-s4mr79dg8
Person:nameMESHAL SAAD M. ALBOSTANIengus_sam_exclusionsusgsa-s4mr79ctl
Person:nationalitysaenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13885
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nationalitysaengus_ofac_sdnofac-26077
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:notes(also MESHAL SAAD M. ALBOSTANI)engus_sam_exclusionsusgsa-s4mr79dg8
Person:notes(also MESHAL SAAD M. ALBOSTANI)engus_sam_exclusionsusgsa-s4mr79dgv
Person:notes(also MESHAL SAAD AL-BOSTANI, MESHAL SAAD M ALBOST)engus_sam_exclusionsusgsa-s4mr79ctl
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:passportNumberR339037engus_ofac_sdnofac-26077
Person:passportNumberR339037enggb_hmt_sanctionsgb-hmt-13885
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13885
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26077
Person:secondNameSaadenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:secondNameSaadenggb_hmt_sanctionsgb-hmt-13885
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26077engus_ofac_sdnofac-26077
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7icvEIc7Cmfonr9Szmgya3dtQfMenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:topicssanctionengus_ofac_sdnofac-26077
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13885
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctl
Person:topicssanctionus_trade_cslofac-26077
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgv
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting