Statements: Waleed Abdullah M. ALSHEHRI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Waleed Abdullah M. Alshehri	eng	us_ofac_sdn	`ofac-26084`	2023-04-20
`Person:alias`	Walid AL SEHRI	eng	gb_hmt_sanctions	`gb-hmt-13871`	2023-04-20
`Person:alias`	Waleed Abdullah M. ALSHEHRI	eng	gb_hmt_sanctions	`gb-hmt-13871`	2023-04-20
`Person:alias`	Walid ALSHEHRI	eng	gb_hmt_sanctions	`gb-hmt-13871`	2023-04-20
`Person:alias`	WALEED ABDULLAH M. ALSEHRI	eng	us_sam_exclusions	`usgsa-s4mr79dgg`	2024-09-10