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Waleed Abdullah M. AL SEHRI

Sanctioned
Alsehri Waleed Abdullah M.
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1980-11-05
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:67
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 / 67.

Source ↗
United Kingdom
UKSL
GHR0032
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26084
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

  • Waleed Abdullah ALSEHRIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:67
    SHA-256
    1be229622e2f6ec96d662894df659e382ebc32961a3dcf6b39faac0a7ca45cfa
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alshehri Waleed Abdullah M.Alias
    OFAC ↗
    Record provenance
    ID
    26084
    SHA-256
    5b42b9c41019470a3a734037ef5c2be2660ea39eadb21ddb10d005843ee3a5b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alsehri Waleed Abdullah M.Primary name
    OFAC ↗
    Record provenance
    ID
    26084
    SHA-256
    5b42b9c41019470a3a734037ef5c2be2660ea39eadb21ddb10d005843ee3a5b4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Walid ALSHEHRIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Waleed Abdullah M. AL SEHRIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Waleed Abdullah M. ALSHEHRIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Walid AL SEHRIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R120404PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26084
    SHA-256
    ae3fd54c3fc98ea96ebfb46c058f374a4ee89d005a7b48ce54cb03ce67a9cd2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26084OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26084
    SHA-256
    ae3fd54c3fc98ea96ebfb46c058f374a4ee89d005a7b48ce54cb03ce67a9cd2b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13871OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0032UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • R120404PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1980-11-05Birth date
    Source not recordedOriginal record not linked
  • 05/11/1980Birth date
    Source not recordedOriginal record not linked

Places

  • Riyadh Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked
  • Riyadh, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0032
    SHA-256
    77224ecaf8736093a42c7152ef7bebc0efc6e20f6766b75e19d3c514ad53374a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)