A. Al Balawi Fahad Shabib
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | UK Sanctions List Ref: GHR0026. Gender: male. Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi |
| - | (UK Sanctions List Ref):GHR0026 (UK Statement of Reasons):Fahad Shabib A.Albalawi was a Royal Guard in Saudi Arabia.He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at |
| - | (UK Sanctions List Ref):GHR0026 (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi a |
| - | (UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi |
| - | Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as pa |
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Frequently Asked Questions
1. Does A. Al Balawi Fahad Shabib have any sanctions?
Yes, A. Al Balawi Fahad Shabib is sanctioned by:
2. Can I receive AML sanctions alerts on A. Al Balawi Fahad Shabib?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about A. Al Balawi Fahad Shabib: