H. Al Zahrani Mohammad Saad

Sanctioned

Last update: 05/06/2026

Name: H. Al Zahrani Mohammad Saad

Gender: label.gender.m

Birth: 1988-03-08 Riyadh

Nationality: SAU

Person type: label.person_type.P

Other names: Mohammed Saad H. Alzahrani, H. Al Zahrani Mohammad Saad, Mohammed Saad H Alzahrani, Mohammed Saad Alzahrani, Al Zahrani

Identifiers: Array, 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: GHR0041. Gender: male. Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the
-	(UK Sanctions List Ref):GHR0041 (UK Statement of Reasons):Mohammad Saad H.Alzahrani held the position of Intelligence Officer in Saudi Arabia.He was present during the unlawful killing of Jamal Khasho
-	(UK Sanctions List Ref):GHR0041 (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khas
-	(UK Sanctions List Ref):GHR0041. (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Kha
-	Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018

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Frequently Asked Questions

1. Does H. Al Zahrani Mohammad Saad have any sanctions?

Yes, H. Al Zahrani Mohammad Saad is sanctioned by:

2. Can I receive AML sanctions alerts on H. Al Zahrani Mohammad Saad?

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 H. Al Zahrani Mohammad Saad:

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.