AL QAHTANI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Saudi Arabia
- Nationality
- Saudi Arabia
- Date of birth
- 1978-07-07T00:00:00.000Z
- Place of birth
- Riyadh
- Role
- Training Officer, Saudi Air Force
Also known as
Designation timeline · 6
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK OFSI
UK-Global Human Rights— UK OFSI: Global Human Rights (GHR0038) Human rights publisher record ↗ - — Added to UK OFSI
UK-Global Human Rights— UK OFSI: Global Human Rights (GHR0044) Human rights publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
GLOMAG— OFAC SDN: GLOMAG publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0038) | Human rights | 06/07/2020 | source ↗ |
| UK_OFSI | UK-Global Human Rights | UK OFSI: Global Human Rights (GHR0044) | Human rights | 06/07/2020 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/11/2018 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | — | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 29/11/2018 | 09/06/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Saud AL-QAHTANI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Active source lists: CA_GAC, US_KLEPTO_HR_VISA
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, qahtani, saud - ✗ Nationalities differ (saudi arabia vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Saudi Arabia
Frequently asked questions
Is AL QAHTANI sanctioned?
Yes. AL QAHTANI (individual) is subject to 6 active sanctions designations from UK OFSI, Canada DFATD, UK FCDO, OFAC SDN, the earliest dated 2018-11-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned AL QAHTANI?
AL QAHTANI is listed by UK OFSI, Canada DFATD, UK FCDO, OFAC SDN under programs UK-Global Human Rights, CA-SEMA, UK-FCDO. See the designations for the issuing authority and source URL of each.
When was AL QAHTANI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-11-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that AL QAHTANI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.