Statements: Saud Abdullah AL QAHTANI

Canonical ID: Q58010140 · 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:address`	Riyadh, Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:address`	RIYADH	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2025-12-29
`Person:address`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13895`	2024-11-28
`Person:address`	Riyadh, Saudi Arabia	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:address`	Riyadh	eng	us_ofac_sdn	`ofac-26093`	2023-11-17
`Person:addressEntity`	`addr-9c0a87915790642d777fcbdc193788db8610c7a2`		gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:addressEntity`	`addr-26baf3f2cd9acf35cf70e5fd8ac765869b4c12c4`		us_ofac_sdn	`ofac-26093`	2026-01-26
`Person:alias`	Saud Abdullah S Alqahtani	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:alias`	Saud bin Abdullah al-Qahtani	eng	wikidata	`Q58010140`	2023-11-28
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13895`	2024-06-27
`Person:birthDate`	1978-07-07		us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:birthDate`	1978-07-07		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2024-08-12
`Person:birthDate`	1978-07-07		gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:birthDate`	1978-06-07		wikidata	`Q58010140`	2025-12-11
`Person:birthDate`	1978-07-07		gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-08
`Person:birthDate`	1978-07-07		gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:birthPlace`	Riyadh	eng	wikidata	`Q58010140`	2023-11-28
`Person:birthPlace`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13895`	2025-01-15
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:birthPlace`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-08
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-08
`Person:citizenship`	sa		wikidata	`Q58010140`	2024-11-19
`Person:country`	sa		gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:country`	sa		gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:country`	sa		us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:country`	sa		us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:country`	sa		ext_us_ofac_press_releases	`ofac-pr-5f461a9483b4cefae4bed021706676418cce9daf`	2025-12-31
`Person:country`	sa		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saud-al-qahtani`	2023-10-18
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13895`	2024-10-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:education`	King Saud University	eng	wikidata	`Q58010140`	2023-11-28
`Person:firstName`	SAUD	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:firstName`	Saud	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:firstName`	Saud		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2024-08-06
`Person:firstName`	Saud	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:firstName`	SAUD ABDULLAH S	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:firstName`	Saud	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:firstName`	Saud	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:gender`	male		wikidata	`Q58010140`	2023-11-28
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:id`	aa081ddf6da8f7f542aa980e916c6879a774adb7		ext_us_ofac_press_releases	`ofac-pr-5f461a9483b4cefae4bed021706676418cce9daf`	2026-01-06
`Person:id`	d7b0aac6855e60ba842ef047a95f7c429c37c72b		gb_hmt_sanctions	`gb-hmt-13895`	2026-01-28
`Person:id`	0097425199253a2e1bbc10cf61ee0c069070c605		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2025-07-28
`Person:id`	ac59bafcac783daf1f4fe00951762a98bcd94435		us_trade_csl	`ofac-26093`	2026-01-06
`Person:id`	8cf1fdc03288341a656155f165830a2e014cf2a5		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saud-al-qahtani`	2023-10-18
`Person:id`	46f36e076d510340070b2879d3232e3c3fb7bc74		wikidata	`Q58010140`	2026-01-06
`Person:id`	87e30851442cfeea4e33c074ee168512aabe7a20		us_ofac_sdn	`ofac-26093`	2026-01-26
`Person:id`	113837af851829898560fab631c72e97923faccd		gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2026-01-06
`Person:id`	85fa258cd30079f74b7a630f23714c45cc83d432		us_sam_exclusions	`usgsa-s4mr79cv3`	2026-01-06
`Person:id`	db8bd3fc0ed13d79243672041857c76713e1951a		us_sam_exclusions	`usgsa-s4mr79dgm`	2026-01-06
`Person:id`	65152795b62f9f1862930da07d212b854c8af0d1		gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-07
`Person:id`	dc46292a23ae8c14f798d6c27ddf3f8f68e42817		gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-09
`Person:lastName`	Al-Qahtani	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:lastName`	AL QAHTANI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:lastName`	Alqahtani	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:lastName`	AL-QAHTANI		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2025-07-28
`Person:lastName`	ALQAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:lastName`	AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:lastName`	AL QAHTANI	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:lastName`	AL QAHTANI	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:middleName`	Abdullah S	eng	us_ofac_sdn	`ofac-26093`	2024-10-11
`Person:modifiedAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13895`	2024-10-14
`Person:name`	Saud Abdullah AL QAHTANI	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:name`	سعود القحطاني	ara	wikidata	`Q58010140`	2024-01-31
`Person:name`	سعود القحطانی	fas	wikidata	`Q58010140`	2024-01-31
`Person:name`	Saud al-Qahtani	eng	wikidata	`Q58010140`	2023-11-28
`Person:name`	سعود القحطانى	ara	wikidata	`Q58010140`	2024-11-29
`Person:name`	Saud bin Abdulloh al-Qahtaniy	uzb	wikidata	`Q58010140`	2024-01-31
`Person:name`	沙特·卡塔尼	zho	wikidata	`Q58010140`	2025-04-03
`Person:name`	Saud AL QAHTANI	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:name`	Saud al Qahtani	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saud-al-qahtani`	2023-10-18
`Person:name`	AL-QAHTANI, Saud		us_trade_csl	`ofac-26093`	2024-05-07
`Person:name`	SAUD AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:name`	Saud Al-Qahtani	eng	ext_us_ofac_press_releases	`ofac-pr-5f461a9483b4cefae4bed021706676418cce9daf`	2025-12-31
`Person:name`	SAUD ABDULLAH S ALQAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:name`	Saud AL-QAHTANI		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2024-08-06
`Person:name`	Saud Abdullah AL QAHTANI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:name`	Saud Al-Qahtani	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:nationality`	sa		gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-08
`Person:nationality`	sa		gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:nationality`	sa		us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:nationality`	sa		gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:notes`	Saudi Arabian consultant and former royal court advisor	eng	wikidata	`Q58010140`	2023-11-28
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2025-04-09
`Person:notes`	(also SAUD ABDULLAH S ALQAHTANI)	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2025-07-23
`Person:notes`	(also SAUD AL-QAHTANI)	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2025-07-23
`Person:passportNumber`	D079021	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:passportNumber`	D079021	eng	gb_hmt_sanctions	`gb-hmt-13895`	2025-01-15
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2025-05-19
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2026-01-02
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26093`	2025-06-02
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13895`	2025-07-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm547		ext_us_ofac_press_releases	`ofac-pr-5f461a9483b4cefae4bed021706676418cce9daf`	2025-12-31
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a_y7iySUBI5_w22_x8Jqcq9WB50		gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26093		us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26093`	2023-04-20

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