ALQAHTANI Saif Saad
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
- Date of birth
- 1973
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
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 · 1
Possible matches in other source lists · 3
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.
Saif Saad Q Alqahtani
Saudi Arabia
Active source lists: CA_GAC, US_KLEPTO_HR_VISA
Why we surfaced this:
- ✓ Shares 3 name tokens:
alqahtani, saad, saif - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALQAHTANI Saif Saad
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
alqahtani, saad, saif - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
ALQAHTANI Saif Saad
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
alqahtani, saad, saif - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Frequently asked questions
Is ALQAHTANI Saif Saad sanctioned?
No active sanctions were found for ALQAHTANI Saif Saad in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.