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Canonical ID: NK-m5ByYCDpXtPk3BvFiSTbJP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Waleed Abdullah M. ALSHEHRI | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:alias | Walid ALSHEHRI | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:alias | Waleed Abdullah M. Alshehri | eng | us_ofac_sdn | ofac-26084 | |||
Person:alias | Walid AL SEHRI | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:birthCountry | sa | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:birthDate | 1980-11-05 | us_ofac_sdn | ofac-26084 | ||||
Person:birthDate | 1980-11-05 | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:birthDate | 1980-11-05 | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | ||||
Person:birthDate | 1980-11-05 | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:birthDate | 1980-11-05 | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:birthPlace | Riyadh, Saudi Arabia | eng | us_ofac_sdn | ofac-26084 | |||
Person:birthPlace | Saudi Arabia | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:birthPlace | Riyadh | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:birthPlace | Riyadh | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:country | sa | us_ofac_sdn | ofac-26084 | ||||
Person:country | sa | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79dgg | ||||
Person:createdAt | 2018-11-21 | us_sam_exclusions | usgsa-s4mr79ctt | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:firstName | WALEED ABDULLAH M. | eng | us_sam_exclusions | usgsa-s4mr79ctt | |||
Person:firstName | Walid | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:firstName | WALEED ABDULLAH M. | eng | us_sam_exclusions | usgsa-s4mr79dgg | |||
Person:firstName | Waleed Abdullah | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:firstName | Waleed | eng | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | |||
Person:firstName | Walid | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:firstName | Waleed | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:firstName | Waleed | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-26084 | |||
Person:gender | male | us_ofac_sdn | ofac-26084 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:id | 52063c90f3cec023fb193a147db3e4feca723544 | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:id | a85d01df295653144879e31428b8a3241b8f1907 | us_ofac_sdn | ofac-26084 | ||||
Person:id | 6c9f0c2baba7d3ebe477ce05a87fc4539c2cc45c | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:id | 2131f3a99b5b7b7fbfb4eef94141c61c09616e9c | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:id | ac26c39e82f2f14c62bc33a6c55e803d6835e840 | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:id | a0b49758203a727e6ff58bfc8e599cde6bbc4ad6 | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:id | 934a386f2cbc3e12ebf55351de372d8b4a7a4e0b | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:id | 66a358df4fbb796b441533ed2c4bf3903d332d3d | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:id | c2acb6bbcd863899fe49adbe7a5fedb634a408c5 | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:id | 21ad7c2b54804f35de4964696e328db769a4b04a | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri | ||||
Person:id | c4ef779a8de7314011310b25e7cf1bebe3597e02 | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:id | 84c27c6e21d1bea2bca3aa3d797d49b7a8f523d7 | us_sam_exclusions | usgsa-s4mr79ctt | ||||
Person:id | 4cd8c58a451b40e23e03d4e4becb80ba26c15368 | us_sam_exclusions | usgsa-s4mr79dgg | ||||
Person:id | 9658c61cd2b16e16b80638ecd7cc945fb021e946 | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | ||||
Person:id | ca5605e2520052142a9bcecd2bf02282c5ed2f14 | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:id | 38cc1ae54d465cf22fcd4da186d5b02db2480ae3 | us_trade_csl | ofac-26084 | ||||
Person:lastName | AL SEHRI | eng | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | |||
Person:lastName | ALSHEHRI | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:lastName | ALSHEHRI | eng | us_sam_exclusions | usgsa-s4mr79dgg | |||
Person:lastName | ALSEHRI | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:lastName | AL SEHRI | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:lastName | ALSHEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:lastName | ALSEHRI | eng | us_sam_exclusions | usgsa-s4mr79ctt | |||
Person:lastName | Alsehri | eng | us_ofac_sdn | ofac-26084 | |||
Person:lastName | Alshehri | eng | us_ofac_sdn | ofac-26084 | |||
Person:lastName | AL SEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:middleName | Abdullah M. | eng | us_ofac_sdn | ofac-26084 | |||
Person:modifiedAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:name | Waleed Abdullah M Alshehri | eng | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri | |||
Person:name | Walid AL SEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:name | Waleed AL SEHRI | eng | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | |||
Person:name | Waleed Abdullah M. Alsehri | eng | us_ofac_sdn | ofac-26084 | |||
Person:name | Waleed Abdullah ALSEHRI | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:name | WALEED ABDULLAH M. ALSHEHRI | eng | us_sam_exclusions | usgsa-s4mr79dgg | |||
Person:name | Waleed Abdullah M. ALSHEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:name | Walid ALSHEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:name | Waleed Abdullah M. AL SEHRI | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:name | ALSEHRI, Waleed Abdullah M. | us_trade_csl | ofac-26084 | ||||
Person:name | Waleed Abdullah M. AL SEHRI | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:name | WALEED ABDULLAH M. ALSEHRI | eng | us_sam_exclusions | usgsa-s4mr79ctt | |||
Person:nationality | sa | us_ofac_sdn | ofac-26084 | ||||
Person:nationality | sa | gb_hmt_sanctions | gb-hmt-13871 | ||||
Person:nationality | sa | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | ||||
Person:nationality | sa | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:notes | (also WALEED ABDULLAH M. ALSHEHRI) | eng | us_sam_exclusions | usgsa-s4mr79ctt | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | |||
Person:notes | (also WALEED ABDULLAH M. ALSEHRI) | eng | us_sam_exclusions | usgsa-s4mr79dgg | |||
Person:passportNumber | R120404 | eng | us_ofac_sdn | ofac-26084 | |||
Person:passportNumber | R120404 | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:position | Royal Guard, Major | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:position | Royal Guard, Major | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-26084 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0032 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13871 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2n-xOgpp8SvcGJorzc0foLwnZ54 | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26084 | us_ofac_sdn | ofac-26084 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e36de674b96985b81172d5fb4715eae8d024d079 | ||||
Person:topics | sanction | us_trade_csl | ofac-26084 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79ctt | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-saudi-arabia-waleed-abdullah-m-alshehri | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26084 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0032 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-2n-xogpp8svcgjorzc0folwnz54 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr79dgg | ||||