Meshal Saad M Albostani
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Saudi Arabia
- Nationality
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Also known as
Designation timeline · 2
- — Added to Canada GAC
CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)— Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) Anti-corruption (Magnitsky) publisher record ↗ - — Added to US Klepto-HR Visa
US-7031C— US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions Anti-corruption publisher record ↗
Sanctions programs · 2
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 29/11/2018 | source ↗ |
| US_KLEPTO_HR_VISA | US-7031C | US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions | Anti-corruption | — | 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_GAC | CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) | Anti-corruption (Magnitsky) | 29/11/2018 | 09/06/2026 | source ↗ |
Listed on · 3
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.
ALBOSTANI Meshal 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 lists: CA_DFATD, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
albostani, meshal, saad - ✗ 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 Meshal Saad M Albostani sanctioned?
Yes. Meshal Saad M Albostani (individual) is subject to 2 active sanctions designations from Canada GAC, US Klepto-HR Visa, the earliest dated 2018-11-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Meshal Saad M Albostani?
Meshal Saad M Albostani is listed by Canada GAC, US Klepto-HR Visa under programs CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR), US-7031C. See the designations for the issuing authority and source URL of each.
When was Meshal Saad M Albostani 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 Meshal Saad M Albostani 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.