M. Al Sehri Waleed Abdullah

Sanctioned

Last update: 05/06/2026

Name: M. Al Sehri Waleed Abdullah

Gender: label.gender.m

Birth: 1980-11-05 Riyadh

Nationality: SAU

Person type: label.person_type.P

Other names: Waleed Abdullah M. Alsehri, M. Al Sehri Waleed Abdullah, Waleed Abdullah M. Alshehri, Waleed Abdullah M Alsehri, Waleed Abdullah M Alshehri, Waleed Abdullah Alsehri, Al Sehri, Walid Alshehri

Aliases: Alshehri

Identifiers: Array

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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):GHR0032 (UK Statement of Reasons):Waleed Abdullah M.Alsehri held the positions of Royal Guard and Major in Saudi Arabia.He was directly involved in the unlawful killing of Jama
-	(UK Sanctions List Ref):GHR0032 (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Ja
-	(UK Sanctions List Ref):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of J
-	Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 Octo

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Frequently Asked Questions

1. Does M. Al Sehri Waleed Abdullah have any sanctions?

Yes, M. Al Sehri Waleed Abdullah is sanctioned by:

2. Can I receive AML sanctions alerts on M. Al Sehri Waleed Abdullah?

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 M. Al Sehri Waleed Abdullah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.