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Mohammad Saad H. AL ZAHRANI

Sanctioned entity

Mohammad Saad H. AL ZAHRANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALZAHRANI, Mohammed Saad H. · Mohammad Saad H. AL ZAHRANI · Mohammed Saad ALZAHRANI · Mohammed Saad H. Alzahrani · Muhammed Saad H Alzahrani				[sources]
Birth date	1988-03-08				[sources]
Place of birth	Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	Mohammad · Mohammed · Mohammed Saad				[sources]
ID Number	`1060613203`				[sources]
Last name	AL ZAHRANI · ALZAHRANI · Alzahrani				[sources]
Middle name	H.				[sources]
Passport number	`T233763`				[sources]
Second name	Saad				[sources]
Position	Intelligence Officer				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-14	First seen	2022-07-15

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1060613203`	Saudi Arabia	National ID No.	-	-
`T233763`	Saudi Arabia	Passport	2016-06-16	2021-04-23

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: gb-hmt-13892 · ca-sema-1-68-mohammed-saad-alzahrani · gb-fcdo-ghr0041 · ofac-26080 · us-klepto-hr-visa-saudi-arabia-muhammed-saad-h-alzahrani · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-68

For experts: raw data explorer

Factsheet Data sources

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