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Fahad Shabib ALBALAWI

Sanctioned
Albalawi Fahad Shabib A.
Type
person
Subtype
Country
-
Date of birth
1985-01-24
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:56
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 / 56.

Source ↗
United States
SDN
26088
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

  • Fahad Shabib ALBALAWIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:56
    SHA-256
    e95089005bd517020020277b4ad38014a4f886e1d31e985553dd06133b1a03bc
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Albalawi Fahad Shabib A.Primary name
    OFAC ↗
    Record provenance
    ID
    26088
    SHA-256
    bebc925eebe9b5d38b5aea6a90142be6eafb370da3174b71b64f017d16bad796
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N163990PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26088
    SHA-256
    06b81b97e02942cf251d7585bf6efdb7bb44cea8c7ae05a661f2deb2cff254e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26088OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26088
    SHA-256
    06b81b97e02942cf251d7585bf6efdb7bb44cea8c7ae05a661f2deb2cff254e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-01-24Birth date
    Source not recordedOriginal record not linked

Places

  • Arar, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked