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_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:address`	Riyadh, Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:address`	Riyadh	eng	us_ofac_sdn	`ofac-26093`	2023-11-17
`Person:address`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13895`	2024-11-28
`Person:address`	RIYADH, SAU	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:addressEntity`	`addr-3b8f1bfcaabc3cb2200245e33e7f9fc1a4cf4473`	eng	us_ofac_sdn	`ofac-26093`	2023-11-02
`Person:addressEntity`	`addr-9c0a87915790642d777fcbdc193788db8610c7a2`	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`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	eng	gb_hmt_sanctions	`gb-hmt-13895`	2024-06-27
`Person:birthDate`	1978-07-07	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:birthDate`	1978-07-07	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:birthDate`	1978-07-07	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:birthDate`	1978-07-07	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:birthDate`	1978-07-07		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2024-08-12
`Person:birthDate`	1978-06-07		wikidata	`Q58010140`	2023-11-28
`Person:birthPlace`	Riyadh Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:birthPlace`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13895`	2025-01-15
`Person:birthPlace`	Riyadh	eng	wikidata	`Q58010140`	2023-11-28
`Person:birthPlace`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:citizenship`	sa		wikidata	`Q58010140`	2024-11-19
`Person:country`	sa	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:country`	sa	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:country`	sa	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:country`	sa	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saud-al-qahtani`	2023-10-18
`Person:country`	sa	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13895`	2024-10-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:createdAt`	2018-11-21	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:education`	King Saud University	eng	wikidata	`Q58010140`	2023-11-28
`Person:firstName`	Saud	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:firstName`	Saud	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:firstName`	SAUD ABDULLAH S	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:firstName`	SAUD	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:firstName`	Saud	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:firstName`	Saud		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2024-08-06
`Person:firstName`	Saud	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:gender`	male	eng	wikidata	`Q58010140`	2023-11-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:id`	97a98a031556622a48b6480a5fd73f2d4669ea04	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2025-07-23
`Person:id`	550a2101d10aa961d94e214543654b9f1511129f		wikidata	`Q58010140`	2025-04-03
`Person:id`	4c316da7aab21ffea662f3e6e63236d1ee208a52	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-06-12
`Person:id`	0097425199253a2e1bbc10cf61ee0c069070c605		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2025-07-28
`Person:id`	fa5b9ed794060b8db5b20c1b31b731d2cecc0af0	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2025-07-23
`Person:id`	8cf1fdc03288341a656155f165830a2e014cf2a5	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-saud-al-qahtani`	2023-10-18
`Person:id`	15d8e2cc88be0415b88e5f7ce495a78844d53acd	eng	us_ofac_sdn	`ofac-26093`	2025-06-02
`Person:id`	e470d8adaac5b0857cc5bdce5e28ddd697c4234a	eng	gb_hmt_sanctions	`gb-hmt-13895`	2025-07-28
`Person:id`	ac59bafcac783daf1f4fe00951762a98bcd94435		us_trade_csl	`ofac-26093`	2024-05-07
`Person:id`	cbfa53edd35658a039c4d58a8408873658f64bac	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2025-05-21
`Person:lastName`	Al-Qahtani	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:lastName`	AL QAHTANI	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:lastName`	AL-QAHTANI		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2025-07-28
`Person:lastName`	AL QAHTANI	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:lastName`	Alqahtani	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`	AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:lastName`	ALQAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:middleName`	Abdullah S	eng	us_ofac_sdn	`ofac-26093`	2024-10-11
`Person:modifiedAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13895`	2024-10-14
`Person:name`	AL-QAHTANI, Saud		us_trade_csl	`ofac-26093`	2024-05-07
`Person:name`	SAUD ABDULLAH S ALQAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2024-06-14
`Person:name`	Saud al-Qahtani	deu	wikidata	`Q58010140`	2023-11-28
`Person:name`	سعود القحطانی	fas	wikidata	`Q58010140`	2024-01-31
`Person:name`	沙特·卡塔尼	zho	wikidata	`Q58010140`	2025-04-03
`Person:name`	سعود القحطاني	ara	wikidata	`Q58010140`	2024-01-31
`Person:name`	Saud bin Abdulloh al-Qahtaniy	uzb	wikidata	`Q58010140`	2024-01-31
`Person:name`	سعود القحطانى	ara	wikidata	`Q58010140`	2024-11-29
`Person:name`	Saud Abdullah AL QAHTANI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:name`	Saud Abdullah AL QAHTANI	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:name`	Saud Al-Qahtani	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`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`	Saud AL-QAHTANI		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2024-08-06
`Person:name`	SAUD AL-QAHTANI	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-14
`Person:nationality`	sa	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:nationality`	sa	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:nationality`	sa	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:nationality`	sa	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:notes`	(also SAUD AL-QAHTANI)	eng	us_sam_exclusions	`usgsa-s4mr79dgm`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-06-12
`Person:notes`	(also SAUD ABDULLAH S ALQAHTANI)	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2025-07-23
`Person:notes`	Saudi Arabian consultant and former royal court advisor	eng	wikidata	`Q58010140`	2023-11-28
`Person:passportNumber`	D079021	eng	gb_hmt_sanctions	`gb-hmt-13895`	2025-01-15
`Person:passportNumber`	D079021	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26093`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2025-05-19
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13895`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2025-05-21
`Person:secondName`	Abdullah	eng	gb_hmt_sanctions	`gb-hmt-13895`	2023-04-20
`Person:secondName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0044`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26093	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a_y7iySUBI5_w22_x8Jqcq9WB50	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-a-y7iysubi5-w22-x8jqcq9wb50`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26093`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e80b0ae12fc55f0e712d8c73c083ef700acd0209`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-26093`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr79cv3`	2024-06-28

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