Q. Al Qahtani Saif Saad
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: GHR0038. Gender: male. Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate |
| - | (UK Sanctions List Ref):GHR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Saif Saad Q.Alqahtani was a training officer in the Saudi Air Force who worked in the Office |
| - | (UK Sanctions List Ref):GHR0038 (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in t |
| - | (UK Sanctions List Ref):GHR0038. (UK Statement of Reasons):Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in |
| - | Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashogg |
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Frequently Asked Questions
1. Does Q. Al Qahtani Saif Saad have any sanctions?
Yes, Q. Al Qahtani Saif Saad is sanctioned by:
2. Can I receive AML sanctions alerts on Q. Al Qahtani Saif 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 Q. Al Qahtani Saif Saad: