Waleed Abdullah ALSEHRI
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
- 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 ↗
Sanctions programs · 1
| 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 ↗ |
Listed on · 1
Possible matches in other source lists · 2
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.
Waleed Abdullah ALSEHRI
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
abdullah, alsehri, waleed - ✓ Both sources report nationality justice for victims corrupt foreign officials regulations (jvcfor)
- ✗ Date of birth not published by at least one source
Waleed Abdullah M. ALSEHRI
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:
abdullah, alsehri, waleed - ✗ 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 Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Frequently asked questions
Is Waleed Abdullah ALSEHRI sanctioned?
Yes. Waleed Abdullah ALSEHRI (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 Waleed Abdullah ALSEHRI?
Waleed Abdullah ALSEHRI 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 Waleed Abdullah ALSEHRI 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 Waleed Abdullah ALSEHRI 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.