Statements: Meshal Saad AL BOSTANI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMeshal Saad Albostenggb_hmt_sanctionsgb-hmt-13885
Person:aliasMeshal Saad Al-Bostanienggb_hmt_sanctionsgb-hmt-13885
Person:aliasMeshal Saad Albostanienggb_hmt_sanctionsgb-hmt-13885
Person:aliasMeshal Saad M Albostengus_ofac_sdnofac-26077
Person:aliasMeshal Saad al-Bostaniengus_ofac_sdnofac-26077
Person:birthDate1987-03-27ca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:birthDate1987-03-27gb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:birthDate1987-03-27gb_fcdo_sanctionsgb-fcdo-ghr0036
Person:birthDate1987-03-27us_ofac_sdnofac-26077
Person:birthDate1987-03-27gb_hmt_sanctionsgb-hmt-13885
Person:countrysaus_ofac_sdnofac-26077
Person:countrysaus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:createdAt2020-07-06gb_hmt_sanctionsgb-hmt-13885
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79ctl
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dg8
Person:createdAt2018-11-21us_sam_exclusionsusgsa-s4mr79dgv
Person:firstNameMeshal Saadca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:firstNameMESHAL SAADengus_sam_exclusionsusgsa-s4mr79dg8
Person:firstNameMESHAL SAAD M.engus_sam_exclusionsusgsa-s4mr79ctl
Person:firstNameMeshalenggb_hmt_sanctionsgb-hmt-13885
Person:firstNameMESHAL SAAD Mengus_sam_exclusionsusgsa-s4mr79dgv
Person:firstNameMeshalenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:firstNameMeshalengus_ofac_sdnofac-26077
Person:firstNameMeshalenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0036
Person:gendermaleus_ofac_sdnofac-26077
Person:gendermalegb_hmt_sanctionsgb-hmt-13885
Person:id875e8646ca98556f203cdb660543b0dad659a987us_trade_cslofac-26077
Person:ided8e481a5fa00374a6bc5d280ce68bf3895417d8gb_hmt_sanctionsgb-hmt-13885
Person:id4ad26476f1497d5b0c02e7ebe6cf6c37e4f15f5cgb_hmt_sanctionsgb-hmt-13885
Person:ide4bd0a84387d8c73ae04033fb0edbeed9482a5ecgb_hmt_sanctionsgb-hmt-13885
Person:ida4421ccf02dd5d1ff986d74d1d96ca085ff98085gb_hmt_sanctionsgb-hmt-13885
Person:idba0235cffc66051732397a8ac7bbb66ac92b662aus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:ida0f5a0e6adfe65fba166b33c4c0f116179a9e08aus_sam_exclusionsusgsa-s4mr79dg8
Person:id096f9924ce3af16f2c4c51279f07027ad2adc3caus_sam_exclusionsusgsa-s4mr79dgv
Person:id30de528db8691f9ec238ad3d7560d3bee7d082ecus_sam_exclusionsusgsa-s4mr79ctl
Person:id186566ca3bcb098c9ad7d841b15e01163a60087dgb_fcdo_sanctionsgb-fcdo-ghr0036
Person:idf0e7b58c7aceb1db11b1caba819d4784367356c8ca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:id8b40bcf7b2f76f47072c8cae1c9ab4bfe991732bgb_fcdo_sanctionsgb-fcdo-ghr0036
Person:idcba83e7cfa94c48894bf2636fa8be9df49e5ea69gb_fcdo_sanctionsgb-fcdo-ghr0036
Person:id2bd334f0fe545ad5af99095f181e01c9c4283834gb_fcdo_sanctionsgb-fcdo-ghr0036
Person:id857032abb961217590f96a2511117fc00e053b77gb_fcdo_sanctionsgb-fcdo-ghr0036
Person:id7fba38a188aa73a1cef86f7ca4305e6b6c7ea20dus_ofac_sdnofac-26077
Person:id22a7fdc3b39de12c734d669d05ab1fdf4f6eb9c8gb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:lastNameAlbostaniengus_ofac_sdnofac-26077
Person:lastNameAlbostengus_ofac_sdnofac-26077
Person:lastNameAlbostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameALBOSTANIca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:lastNameAlbostenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameAlbostanienggb_hmt_sanctionsgb-hmt-13885
Person:lastNameal-Bostaniengus_ofac_sdnofac-26077
Person:lastNameAL BOSTANIenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:lastNameAl-Bostanienggb_hmt_sanctionsgb-hmt-13885
Person:lastNameAL BOSTANIenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameAl-Bostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:lastNameALBOSTANIengus_sam_exclusionsusgsa-s4mr79ctl
Person:lastNameAL-BOSTANIengus_sam_exclusionsusgsa-s4mr79dg8
Person:lastNameALBOSTengus_sam_exclusionsusgsa-s4mr79dgv
Person:lastNameAL BOSTANIenggb_hmt_sanctionsgb-hmt-13885
Person:lastNameAlbostenggb_hmt_sanctionsgb-hmt-13885
Person:middleNameSaad M.engus_ofac_sdnofac-26077
Person:middleNameSaadengus_ofac_sdnofac-26077
Person:middleNameSaad Mengus_ofac_sdnofac-26077
Person:modifiedAt2020-10-09gb_hmt_sanctionsgb-hmt-13885
Person:nameMeshal Saad M. Albostaniengus_ofac_sdnofac-26077
Person:nameMESHAL SAAD AL-BOSTANIengus_sam_exclusionsusgsa-s4mr79dg8
Person:nameMeshal Saad Albostenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameMeshal Saad Al-Bostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameMeshal Saad AL BOSTANIenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameMeshal Saad Albostanienggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nameMeshal Saad ALBOSTANIca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:nameMeshal Saad M Albostaniengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:nameMeshal Saad AL BOSTANIenggb_hmt_sanctionsgb-hmt-13885
Person:nameALBOSTANI, Meshal Saad M.us_trade_cslofac-26077
Person:nameMeshal AL BOSTANIenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:nameMESHAL SAAD M ALBOSTengus_sam_exclusionsusgsa-s4mr79dgv
Person:nameMESHAL SAAD M. ALBOSTANIengus_sam_exclusionsusgsa-s4mr79ctl
Person:nationalitysaus_ofac_sdnofac-26077
Person:nationalitysagb_fcdo_sanctionsgb-fcdo-ghr0036
Person:nationalitysagb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:nationalitysagb_hmt_sanctionsgb-hmt-13885
Person:notes(also MESHAL SAAD AL-BOSTANI, MESHAL SAAD M ALBOST)engus_sam_exclusionsusgsa-s4mr79ctl
Person:notes(also MESHAL SAAD M. ALBOSTANI)engus_sam_exclusionsusgsa-s4mr79dg8
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-s4mr79dgv
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:passportNumberR339037engus_ofac_sdnofac-26077
Person:passportNumberR339037enggb_hmt_sanctionsgb-hmt-13885
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13885
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0036
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26077
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26077us_ofac_sdnofac-26077
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7icvEIc7Cmfonr9Szmgya3dtQfMgb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
Person:topicssanctionus_trade_cslofac-26077
Person:topicssanctionus_ofac_sdnofac-26077
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79dg8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr79ctl
Person:topicssanctionus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-7icveic7cmfonr9szmgya3dtqfm
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