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Mohammed Saad ALZAHRANI

Sanctioned
Alzahrani Mohammed Saad H.
Type
person
Subtype
Country
-
Date of birth
1988-03-08
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:68
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 / 68.

Source ↗
United States
SDN
26080
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
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

  • Mohammed Saad ALZAHRANIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:68
    SHA-256
    4747e42ef57bf8b3824d2278cedbf6a46d930390981abcfe66d6143b4241efff
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alzahrani Mohammed Saad H.Primary name
    OFAC ↗
    Record provenance
    ID
    26080
    SHA-256
    991bf95cde26997e42aec1738351bdde0961a34a01d10aee0f0a06c3d1dd9b7f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26080OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26080
    SHA-256
    14a48e3ed434dae4c9567ed8bc1897b4445070aff51c86296b9f3d15dda8f713
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1060613203NATIONAL_ID
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26080
    SHA-256
    14a48e3ed434dae4c9567ed8bc1897b4445070aff51c86296b9f3d15dda8f713
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • T233763PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26080
    SHA-256
    14a48e3ed434dae4c9567ed8bc1897b4445070aff51c86296b9f3d15dda8f713
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-03-08Birth date
    Source not recordedOriginal record not linked

Places

  • Riyadh, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked