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Sanctioned entities · Saudi Arabia

43 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

ABD AL-RAHMAN; OULD MUHAMMAD AL-HUSAYN; OULD MUHAMMAD SALIM; N; Shaykh Yunis the Mauritanian; PE; aka; 1; Chingheity; PE; aka; 2; Mohamed Salem; PE; aka; 2; Youssef Ould Abdel Jelil; PE; aka; 2; El Hadj Ould Abdel Ghader; PE; aka; 2; Abdel Khader; PE; aka; 2; Abou Souleimane; PE; aka; 2; Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem; PE; aka; 1; Salih the Mauritanian; PE; aka; 2; Younis al-Mauritani; PE; aka; 1; Sheikh Yunis al-Mauritani; PE; aka; 1; Yunis al-Mauritani; PE; aka; 1

CH_SECO · GB_FCDO_SANCTIONS · ID_DTTOT · OFAC_SDN

 person

Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa' Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI

 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 ASIRI

BE_FOD · CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN

 person

ALHARBI

GB_FCDO_SANCTIONS

 person

Alhawsawi

GB_FCDO_SANCTIONS

 person

AL HBLian

BE_FOD · CH_SECO · EU_FSF · GB_FCDO_SANCTIONS

 person

Ali Saed Bin Ali EL-HOORIE

AU_DFAT

 person

Al-Makki

BE_FOD · EU_FSF · GB_FCDO_SANCTIONS · OFAC_SDN

 person

Alotaibi

GB_FCDO_SANCTIONS

 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 ZAHRANI

GB_FCDO_SANCTIONS

 person

Asir

GB_FCDO_SANCTIONS

 person

AZZAM; ABDULLAH; ZUREIK; AL-MAULID AL-SUBHI; N; Azam Abdallah Razeeq al Mouled Alsbhua; PE; aka; 1; Abu Muslem al-Maky; PE; aka; 1; Abu Abdalla al-Harbi; PE; aka; 1; Mansur al-Harbi; PE; aka; 1; Azzam al-Subhi; PE; aka; 1; Azam A.R. Alsbhua; PE; aka; 1; Abu Suliman al-Harbi; PE; aka; 1

BE_FOD · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 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

Juhani

GB_FCDO_SANCTIONS

 person

Khaled Aedh G Alotaibi

US_KLEPTO_HR_VISA

 person

KHALID; ABD AL-RAHMAN; HAMD; AL-FAWAZ; N; ABU-KHALIL; PE; aka; 1; Khalik Al Fawwaz; PE; aka; 1; Khaled Al-Fawwaz; PE; aka; 1; Khalid Abdulrahman H. Al Fawaz; PE; aka; 1; Khaled Al-Fauwaz; PE; aka; 1; Khaled A. Al-Fauwaz; PE; aka; 1; Khalid Al-Fawwaz; PE; aka; 1; Khaled Al Fawwaz; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · OFAC_SDN

 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

Muhammed Saad H Alzahrani

US_KLEPTO_HR_VISA

 person

MUHANNAD AL-NAJDI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Mustafa Mohammed AL MADANI

CA_DFATD · GB_FCDO_SANCTIONS · OFAC_SDN · UK_OFSI

 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 Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman bin Ahmed bin Othman Alghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman Bin Ahmed Bin Othman

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 Abu-Muhammad al-Shimali Tarad Aljarba

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