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Fahad Shabib A. Albalawi

Sanctioned entity

Fahad Shabib A. Albalawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBALAWI, Fahad Shabib A. · FAHAD SHABIB A. ALBALAWI · Fahad Shabib A Albalawi · Fahad Shabib A. AL BALAWI · Fahad Shabib A. Albalawi · 1 more...				[sources]
Birth date	1985-01-24				[sources]
Place of birth	Arar · Arar Saudi Arabia · Arar, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	FAHAD SHABIB A. · Fahad · Fahad Shabib				[sources]
Last name	AL BALAWI · ALBALAWI · ALBALAWI · Albalawi				[sources]
Middle name	A. · Shabib A.				[sources]
Passport number	`N163990`				[sources]
Second name	Shabib				[sources]
Position	Member of the Royal Guard				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-15	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`N163990`	Saudi Arabia	Passport	2015-05-24	2020-03-30

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-15	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ofac-26088 · ca-sema-2f504dbd4401d00f2de9833495efb010aea9db3c · ca-sema-1-56-fahad-shabib-albalawi · us-klepto-hr-visa-saudi-arabia-fahad-shabib-a-albalawi · usgsa-s4mr79cty · NK-8EdQTRcocox7wdo7UowGUF · gb-fcdo-ghr0026 · gb-hmt-13855 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-56

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Factsheet Data sources

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