⚠
Listed on sanctions / export-control lists
ALZAHRANI, Mohammed Saad H
US OFAC
Individual · 1 listing(s)
ALZAHRANI, Mohammed Saad H appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-15 | US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-11-15 |
| Date of birth | 08 Mar 1988 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | T233763 (Saudi Arabia) issued 16 Jun 2016 expires 23 Apr 2021; 1060613203 (Saudi Arabia) |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ALZAHRANI, Mohammed Saad H and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — GLOMAG
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY