Statements: Waleed Abdullah M. AL SEHRI

Canonical ID: NK-m5ByYCDpXtPk3BvFiSTbJP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWaleed Abdullah M. Alshehriengus_ofac_sdnofac-26084
Person:aliasWalid ALSHEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:aliasWaleed Abdullah M. ALSHEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:aliasWalid AL SEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13871
Person:birthDate1980-11-05ca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:birthDate1980-11-05enggb_hmt_sanctionsgb-hmt-13871
Person:birthDate1980-11-05engus_ofac_sdnofac-26084
Person:birthDate1980-11-05enggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:birthDate1980-11-05enggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13871
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26084
Person:countrysaengus_ofac_sdnofac-26084
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79dgg
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13871
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctt
Person:firstNameWaleedenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:firstNameWaleedenggb_hmt_sanctionsgb-hmt-13871
Person:firstNameWALEED ABDULLAH M.engus_sam_exclusionsusgsa-s4mr79ctt
Person:firstNameWalidenggb_hmt_sanctionsgb-hmt-13871
Person:firstNameWaleed Abdullahca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:firstNameWaleedengus_ofac_sdnofac-26084
Person:firstNameWALEED ABDULLAH M.engus_sam_exclusionsusgsa-s4mr79dgg
Person:firstNameWaleedenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:firstNameWalidenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13871
Person:gendermaleengus_ofac_sdnofac-26084
Person:id47d8c81c1efa57f73e4bd20bbe56191fe130533aengus_sam_exclusionsusgsa-s4mr79ctt
Person:idca5605e2520052142a9bcecd2bf02282c5ed2f14ca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:ide995f374df94438f55b22d482b427d820d53d7eaenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:idd5de6a7045139259b18765f7e2762d86012f7b55engus_ofac_sdnofac-26084
Person:id061d434637b7b16f9e1f9e25ce98e49394057dadenggb_hmt_sanctionsgb-hmt-13871
Person:id38cc1ae54d465cf22fcd4da186d5b02db2480ae3us_trade_cslofac-26084
Person:id551b01a3a1ebfffd3ef8b924b060b778ed37a631enggb_hmt_sanctionsgb-hmt-13871
Person:id8d259718b61b2b7fb4f28024b8f3ce41b05f7d64enggb_hmt_sanctionsgb-hmt-13871
Person:ida4f6eb27abddd24efdb4c0fd386cdbce4c9d7942engus_sam_exclusionsusgsa-s4mr79dgg
Person:id7c96b2f78eba8e8c47480c84789282e96ae6589eenggb_hmt_sanctionsgb-hmt-13871
Person:id21ad7c2b54804f35de4964696e328db769a4b04aengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:id8649f657621cdc21bb4b3a38fff40997e747f422enggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:lastNameALSEHRIengus_sam_exclusionsusgsa-s4mr79ctt
Person:lastNameALSHEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:lastNameAL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:lastNameALSHEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:lastNameAlshehriengus_ofac_sdnofac-26084
Person:lastNameAlsehriengus_ofac_sdnofac-26084
Person:lastNameALSEHRIca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:lastNameAL SEHRIenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:lastNameALSHEHRIengus_sam_exclusionsusgsa-s4mr79dgg
Person:lastNameAL SEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:middleNameM.enggb_hmt_sanctionsgb-hmt-13871
Person:middleNameAbdullah M.engus_ofac_sdnofac-26084
Person:middleNameM.enggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13871
Person:nameWaleed Abdullah M. ALSHEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nameWaleed Abdullah ALSEHRIca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:nameALSEHRI, Waleed Abdullah M.us_trade_cslofac-26084
Person:nameWaleed Abdullah M. AL SEHRIenggb_hmt_sanctionsgb-hmt-13871
Person:nameWaleed Abdullah M. Alsehriengus_ofac_sdnofac-26084
Person:nameWalid AL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nameWaleed Abdullah M. AL SEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nameWalid ALSHEHRIenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nameWaleed AL SEHRIenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:nameWaleed Abdullah M Alshehriengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:nameWALEED ABDULLAH M. ALSEHRIengus_sam_exclusionsusgsa-s4mr79ctt
Person:nameWALEED ABDULLAH M. ALSHEHRIengus_sam_exclusionsusgsa-s4mr79dgg
Person:nationalitysaenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:nationalitysaengus_ofac_sdnofac-26084
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13871
Person:notes(also WALEED ABDULLAH M. ALSEHRI)engus_sam_exclusionsusgsa-s4mr79dgg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:notes(also WALEED ABDULLAH M. ALSHEHRI)engus_sam_exclusionsusgsa-s4mr79ctt
Person:passportNumberR120404engus_ofac_sdnofac-26084
Person:passportNumberR120404enggb_hmt_sanctionsgb-hmt-13871
Person:positionRoyal Guard, Majorenggb_hmt_sanctionsgb-hmt-13871
Person:positionRoyal Guard, Majorenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26084
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13871
Person:secondNameAbdullahenggb_hmt_sanctionsgb-hmt-13871
Person:secondNameAbdullahenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2n-xOgpp8SvcGJorzc0foLwnZ54enggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26084engus_ofac_sdnofac-26084
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13871
Person:topicssanctionus_trade_cslofac-26084
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2n-xogpp8svcgjorzc0folwnz54
Person:topicssanctionengus_ofac_sdnofac-26084
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0032
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctt
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e36de674b96985b81172d5fb4715eae8d024d079
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79dgg
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