amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Saudi Arabia

37 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

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

Adel Abdul Jalil BATTERJEE

RO_ONPCSB

person

Ahmad Ibrahim AL-MUGHASSIL

OFAC_SDN

person

Ahmad Ibrahim AL-MUGHASSIL

AU_DFAT

person

Ali Saed Bin Ali EL-HOORIE

AU_DFAT

person

Badr Lafi M Alotaibi

US_KLEPTO_HR_VISA

person

Fahad Shabib A Albalawi

US_KLEPTO_HR_VISA

person

Fahad Shabib A. AL BALAWI

UK_OFSI

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 · CH_SECO · EU_FSF

person

HAMZAH USAMA MUHMMAD BIN LADEN

BE_FOD · CH_SECO · EU_FSF · ID_DTTOT

person

IBRAHIM HASSAN TALI AL-ASIRI

AU_DFAT

person

Ibrahim Salih Mohammed AL-YACOUB Ibrahim Salih Mohamed AL-YACUB

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI

person

IBRAHIM SULEIMAN HAMAD AL-HABLAIN alias BARAHIM SULIMAN H. AL HBLIAN alias ABU JABAL alias ABU-JABAL

AU_DFAT · ID_DTTOT

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 · OFAC_SDN

person

Khaled Aedh G Alotaibi

US_KLEPTO_HR_VISA

person

Maher Abdulaziz M Mutreb

US_KLEPTO_HR_VISA

person

Maher Abdulaziz MUTREB

CA_DFATD · OFAC_SDN · UK_OFSI

person

Mahmoud Mohammad Ahmed Bahaziq Bahaziq Mahmoud Abu Abd al-Aziz Abu Abdul Aziz Shaykh Sahib

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Mansour Othman M Abahussain

US_KLEPTO_HR_VISA

person

Meshal Saad M Albostani

US_KLEPTO_HR_VISA

person

Mohammad al Otaibi

US_KLEPTO_HR_VISA

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 Mohammed AL MADANI

CA_DFATD · OFAC_SDN · UK_OFSI

person

Mustafa Muhammed M Almadani

US_KLEPTO_HR_VISA

person

Naif Hassan S Alarifi

US_KLEPTO_HR_VISA

person

Saif Saad Q Alqahtani

US_KLEPTO_HR_VISA

person

Salah Muhammad A Tubaigy

US_KLEPTO_HR_VISA

person

Saud Abdullah AL QAHTANI

CA_DFATD · OFAC_SDN · UK_OFSI

person

Saud al Qahtani

US_KLEPTO_HR_VISA

person

Tarad Mohammad Alnori Alfares Aljabra

AU_DFAT

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

Thaar Ghaleb T Alharbi

US_KLEPTO_HR_VISA

person

Turki Musharraf M Alsehri

US_KLEPTO_HR_VISA

person

Waleed Abdullah M Alshehri

US_KLEPTO_HR_VISA

person

Ал-Кади

BG_OMNIO