G. Al Otaibi Khalid Aedh
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: GHR0035. Gender: male. Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as par |
| - | (UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2 |
| - | (UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October |
| - | (UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October |
| - | Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi a |
Adverse media
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Frequently Asked Questions
1. Does G. Al Otaibi Khalid Aedh have any sanctions?
Yes, G. Al Otaibi Khalid Aedh is sanctioned by:
2. Can I receive AML sanctions alerts on G. Al Otaibi Khalid Aedh?
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 G. Al Otaibi Khalid Aedh: