Q. Al Qahtani Saif Saad
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Q. Al Qahtani Saif Saad sanciones internacionales?
Sí, Q. Al Qahtani Saif Saad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Q. Al Qahtani Saif Saad?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Q. Al Qahtani Saif Saad: