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Meshal Saad AL BOSTANI

Sanctioned
Albostani Meshal Saad M.
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1987-03-27
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:57
Other measure
2018-11-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Schedule/item: unknown / 57.

Source ↗
United Kingdom
UKSL
GHR0036
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26077
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Meshal Saad ALBOSTANIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:57
    SHA-256
    1785b2872239144ac1d8c9295a9a558314276153de5a853d121a87c45999e6bb
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albost Meshal Saad MAlias
    OFAC ↗
    Record provenance
    ID
    26077
    SHA-256
    5b0673d71b5eda16a154674699f8afa176a42f1eacbe84e8612c952c89b51196
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albostani Meshal Saad M.Primary name
    OFAC ↗
    Record provenance
    ID
    26077
    SHA-256
    5b0673d71b5eda16a154674699f8afa176a42f1eacbe84e8612c952c89b51196
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Bostani Meshal SaadAlias
    OFAC ↗
    Record provenance
    ID
    26077
    SHA-256
    5b0673d71b5eda16a154674699f8afa176a42f1eacbe84e8612c952c89b51196
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meshal Saad AlbostPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meshal Saad AL BOSTANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meshal Saad AlbostaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Meshal Saad Al-BostaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R339037PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26077
    SHA-256
    1cc55847264a31edc78d74283e40acfcd2f4d80f1fcbd4365290694656545789
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26077OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26077
    SHA-256
    1cc55847264a31edc78d74283e40acfcd2f4d80f1fcbd4365290694656545789
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R339037PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13885OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0036UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 27/03/1987Birth date
    Source not recordedOriginal record not linked
  • 1987-03-27Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0036
    SHA-256
    fa0fd9b3c665c5da029985c86ef9f4904c8681490f7386abc3580d25ff7ed69a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)