Sanctioned entities · Saudi Arabia

44 currently-sanctioned entities from Saudi Arabia, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Abdulaziz Muhammed M Alhawsawi

US_KLEPTO_HR_VISA

person

ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Abuhussain

GB_FCDO_SANCTIONS

person

Adel Abdul Jalil BATTERJEE

RO_ONPCSB

person

Ahmad Ibrahim AL-MUGHASSIL

AU_DFAT

person

AL-ARIFI

GB_FCDO_SANCTIONS · UK_OFSI

person

AL ASIRI

BE_FOD · CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN

person

AL BALAWI

GB_FCDO_SANCTIONS · UK_OFSI

person

ALHARBI

GB_FCDO_SANCTIONS

person

Alhawsawi

GB_FCDO_SANCTIONS

person

Ali Saed Bin Ali EL-HOORIE

AU_DFAT

person

Al-Madani

CA_DFATD · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

person

AL-NASSER, Abdelkarim Hussein Mohamed

AU_DFAT · GB_FCDO_SANCTIONS · MD_TERROR_SANCTIONS · OFAC_SDN

person

Alotaibi

GB_FCDO_SANCTIONS

person

Al-Otaibi

CA_DFATD · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

person

AL QAHTANI

CA_DFATD · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

person

ALSHEHRI

GB_FCDO_SANCTIONS

person

al-Subhi

GB_FCDO_SANCTIONS

person

ALTAIBI

GB_FCDO_SANCTIONS

person

Al-Tubaiqy

GB_FCDO_SANCTIONS

person

al-'Utaybi

GB_FCDO_SANCTIONS

person

AL YACOUB, Ibrahim Salih Mohammed

BE_FOD · EU_FSF · GB_FCDO_SANCTIONS · MD_TERROR_SANCTIONS

person

AL ZAHRANI

GB_FCDO_SANCTIONS

person

Asir

GB_FCDO_SANCTIONS

person

BIN LADEN

GB_FCDO_SANCTIONS

person

FAYSAL; AHMAD; BIN ALI; AL-ZAHRANI; N; Abu Sarah al-Saudi; PE; aka; 2; Abu Sara Zahrani; PE; aka; 2; Faisal Ahmed Ali Alzahrani; PE; aka; 1

AU_DFAT · BE_FOD · EU_FSF · GB_FCDO_SANCTIONS

person

IBRAHIM; SULEIMAN; HAMAD; AL-HABLAIN; N; Barahim Suliman H. al Hblian; PE; aka; 1; Abu Jabal; PE; aka; 2; Abu-Jabal; PE; aka; 2

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

person

Juhani

GB_FCDO_SANCTIONS

person

Khaled Aedh G Alotaibi

US_KLEPTO_HR_VISA

person

MAHMOUD MOHAMMAD AHMED BAHAZIQ

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Muhammed Saad H Alzahrani

US_KLEPTO_HR_VISA

person

MUHANNAD; AL-NAJDI; N; Ghassan al-Tajiki; PE; aka; 2; Ali Manahi 'Ali al-Mahaydali al-'Utaybi; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Mustafa Muhammed M Almadani

US_KLEPTO_HR_VISA

person

MUTREB

GB_FCDO_SANCTIONS

person

Othman

GB_FCDO_SANCTIONS

person

OTHMAN AHMED OTHMAN AL-GHAMDI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Rayhanah

GB_FCDO_SANCTIONS

person

Salah Muhammad A Tubaigy

US_KLEPTO_HR_VISA

person

Saleh

GB_FCDO_SANCTIONS

person

TARAD; MOHAMMAD; Alnori Alfares; ALJARBA; N; Abu-Muhammad al-Shimali; PE; aka; 2; Tarad Aljarba; PE; aka; 1

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

Turki Musharraf M Alsehri

US_KLEPTO_HR_VISA

person

Waleed Abdullah M Alshehri

US_KLEPTO_HR_VISA