Search OpenSanctions

Khalid Aedh G. AL OTAIBI

Sanctioned entity

Khalid Aedh G. AL OTAIBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALOTAIBI, Khalid Aedh G. · KHALED AEDH G ALTAIBI · Khaled Aedh G Alotaibi · Khaled Aedh G. AL OTAIBI · Khaled Aedh G. ALTAIBI · 4 more...				[sources]
Other name	KHALID AEDH G. ALOTAIBI · Khaled Aedh G Altaibi · Khaled Aedh G. AL OTAIBI · Khaled Aedh G. ALTAIBI · Khalid Aedh G. ALTAIBI				[sources]
Birth date	1988-06-28				[sources]
Place of birth	Afif · Afif Saudi Arabia · Afif, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	KHALED AEDH G · Khaled · Khalid · Khalid Aedh				[sources]
ID Number	`1053629885`				[sources]
Last name	AL OTAIBI · ALOTAIBI · ALTAIBI · Alotaibi · Altaibi				[sources]
Middle name	Aedh G · Aedh G. · G.				[sources]
Passport number	`P139681`				[sources]
Second name	Aedh				[sources]
Position	Royal Guard				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P139681`	Saudi Arabia	Passport	2014-05-27	2019-04-04
`1053629885`	Saudi Arabia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
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)	-	-
TREAS-OFAC	Reciprocal	2018-11-15	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
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	-	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

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

Source data IDs: ca-sema-1-62-khalid-aedh-alotaibi · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-62 · ca-sema-d07dd90790ab1a2f48fc26bc7d4ab14224380dc4 · ofac-26082 · usgsa-s4mr79dgf · gb-hmt-13882 · us-klepto-hr-visa-saudi-arabia-khaled-aedh-g-alotaibi · gb-fcdo-ghr0035

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk