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Saif Saad Q. AL QAHTANI

Sanctioned
Saif Saad Q. Alqahtani
Type
person
Subtype
Country
Saudi Arabia
Date of birth
dd/mm/1973
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0038
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases

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

  • Saif Saad Q. AL QAHTANIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0038
    SHA-256
    692476fa3145f5aa14e7a3aca37847d04df3c0b200074af4a546f31dacfad117
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saif Saad Q. AlqahtaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0038
    SHA-256
    692476fa3145f5aa14e7a3aca37847d04df3c0b200074af4a546f31dacfad117
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saif Saad Q. Al-QahtaniPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0038
    SHA-256
    692476fa3145f5aa14e7a3aca37847d04df3c0b200074af4a546f31dacfad117
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13889OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0038
    SHA-256
    692476fa3145f5aa14e7a3aca37847d04df3c0b200074af4a546f31dacfad117
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0038UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0038
    SHA-256
    692476fa3145f5aa14e7a3aca37847d04df3c0b200074af4a546f31dacfad117
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1973Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0038
    SHA-256
    692476fa3145f5aa14e7a3aca37847d04df3c0b200074af4a546f31dacfad117
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)