Saud Abdullah S Alqahtani
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: GHR0044. Gender: male. Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbu |
| - | (UK Sanctions List Ref):GHR0044 (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court.He was involved in the unlawful killing of Jamal Khashoggi |
| - | (UK Sanctions List Ref):GHR0044 (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashogg |
| - | (UK Sanctions List Ref):GHR0044. (UK Statement of Reasons):Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashog |
| - | Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official |
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Saud Abdullah S Alqahtani have any sanctions?
Yes, Saud Abdullah S Alqahtani is sanctioned by:
2. Can I receive AML sanctions alerts on Saud Abdullah S Alqahtani?
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 Saud Abdullah S Alqahtani: