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Meshal Saad Albostani

Sanctioned entity

Meshal Saad Albostani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALBOSTANI, Meshal Saad M. · MESHAL SAAD M. ALBOSTANI · Meshal Saad AL BOSTANI · Meshal Saad ALBOSTANI · Meshal Saad Al-Bostani · 4 more...				[sources]
Other name	MESHAL SAAD AL-BOSTANI · MESHAL SAAD M ALBOST · Meshal Saad Al-Bostani · Meshal Saad Albost · Meshal Saad Albostani · 2 more...				[sources]
Birth date	1987-03-27				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	MESHAL SAAD M. · Meshal · Meshal Saad				[sources]
Last name	AL BOSTANI · ALBOSTANI · ALBOSTANI · Al-Bostani · Albost · 2 more...				[sources]
Middle name	Saad · Saad M · Saad M.				[sources]
Passport number	`R339037`				[sources]
Second name	Saad				[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
`R339037`	Saudi Arabia	Passport	-	2020-06-09

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	-
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	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 FCDO Sanctions List4,678

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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 Exclusions120,096

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

United States · GSA

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-57 · us-klepto-hr-visa-saudi-arabia-meshal-saad-m-albostani · usgsa-s4mr79ctl · ofac-26077 · ca-sema-cc1faa0cb23330f776b7d1b03159c52b546a9990 · ca-sema-1-57-meshal-saad-albostani · gb-hmt-13885 · ca-sema-57-meshal-saad-albostani · gb-fcdo-ghr0036

For experts: raw data explorer

Factsheet Data sources

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