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Saif Saad ALQAHTANI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Nationality
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

CA_GAC

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.

Saif Saad Q Alqahtani

Saudi Arabia
Active source list: US_KLEPTO_HR_VISA

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alqahtani, saad, saif
  • ✓ Both sources report nationality justice for victims corrupt foreign officials regulations (jvcfor)
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

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Saud AL-QAHTANI

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Turki Muserref ALSEHRI

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Waleed Abdullah ALSEHRI

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Mohammed Saad ALZAHRANI

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Maher Abdulaziz MUTREB

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Salah Mohammed TUBAIGY

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Riad Toufic SALAMEH

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Raja SALAMEH

View all sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Saif Saad ALQAHTANI sanctioned?

Yes. Saif Saad ALQAHTANI (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2018-11-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Saif Saad ALQAHTANI?

Saif Saad ALQAHTANI is listed by Canada GAC under program CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). See the designations for the issuing authority and source URL of each.

When was Saif Saad ALQAHTANI 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 Saif Saad ALQAHTANI 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.