Countries › Saudi Arabia
Saudi Arabia SA
145 active records linked to Saudi Arabia: 134 person, 11 organization. By list: ofac_sdn (73), un_sc (14), eu_fsf (23), uk_fcdo (35).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| AL-HARAMAIN ISLAMIC FOUNDATION | Organization | SDGT | Saudi Arabia | — | ofac_sdn |
| AL-QA'IDA IN THE ARABIAN PENINSULA | Organization | FTO, SDGT | Saudi Arabia  Yemen | — | ofac_sdn |
| ANDA COMPANY | Organization | SDGT | Saudi Arabia | — | ofac_sdn |
| ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT | Organization | SDGT | Saudi Arabia  Sudan | — | ofac_sdn |
| Abd Al Hamid Sulaiman Muhammed AL-MUJIL | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Abdelkarim Hussein Mohamed AL-NASSER | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Abdul Rahim AL-TALHI | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Abdulaziz Mohammed M. ALHAWSAWI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Abdulpatta Escalon ABUBAKAR | Person | SDGT |  Philippines Saudi Arabia | — | ofac_sdn |
| Abu Ubaydah Khayri Hafiz AL-AGHA | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Adel Abdul Jalil Ibrahim BATARJEE | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Adel Radi Saqr Al-Wahabi AL-HARBI | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Ahmad Hassan Mohammed AL ASIRI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Ahmad Ibrahim AL-MUGHASSIL | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Ali Muhammad Abu TURAB | Person | SDGT |  Pakistan Saudi Arabia | — | ofac_sdn |
| Ali Saed Bin Ali EL-HOORIE | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Aqeel Abdulaziz Aqeeil AL-AQIL | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Arwa Saleh M MANGOUSH | Person | SDGT | Saudi Arabia  Türkiye | — | ofac_sdn |
| Azzam Abdullah Zureik Al-Maulid AL-SUBHI | Person | SDGT |  Afghanistan Pakistan Saudi Arabia | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT | Afghanistan  Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| Badr Lafi M. ALOTAIBI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY | Organization | IFSR, NPWMD | Saudi Arabia | — | ofac_sdn |
| Fahad Shabib A. ALBALAWI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Faisal Jassim Mohammed al-Amri AL-KHALIDI | Person | SDGT |  Iran Saudi Arabia | — | ofac_sdn |
| Faysal Ahmad 'Ali AL-ZAHRANI | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI | Person | SDGT | Pakistan Saudi Arabia | — | ofac_sdn |
| Ghazi HAMAD | Person | SDGT | Azerbaijan  Brazil  Palestine  Qatar +1 | — | ofac_sdn |
| Hamza BIN LADEN | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Hisham Younis Yahia QAFISHEH | Person | SDGT |  Jordan Palestine Saudi Arabia Türkiye | — | ofac_sdn |
| IRAN INSURANCE COMPANY | Organization | IRAN |  Bahrain Iran  Oman Saudi Arabia +1 | — | ofac_sdn |
| ISIL-SAUDI ARABIA | Organization | SDGT |  Kuwait Saudi Arabia | — | ofac_sdn |
| Ibrahim Hassan Tali AL-ASIRI | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Ibrahim SULEIMAN HAMAD AL-HABLAIN | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Ibrahim Salih Mohammed AL-YACOUB | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Khalid Abd al-Rahman Hamd AL-FAWAZ | Person | SDGT | Saudi Arabia  United Kingdom | — | ofac_sdn |
| Khalid Aedh G. ALOTAIBI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Khalid BATARFI | Person | SDGT | Saudi Arabia Yemen | — | ofac_sdn |
| Maher Abdulaziz M. MUTREB | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Mahir Jawad Yunis SALAH | Person | SDGT | Jordan Saudi Arabia United Kingdom | — | ofac_sdn |
| Mahmoud Mohammad Ahmed BAHAZIQ | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Mansour Othman M. ABAHUSSAIN | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Meshal Saad M. ALBOSTANI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Mohammad AL-OTAIBI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Mohammed Saad H. ALZAHRANI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Mubarak Mohammed A ALOTAIBI | Person | SDGT | Saudi Arabia  Syria | — | ofac_sdn |
| Muhammad 'Abdallah Salih SUGHAYR | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Muhammad Ijaz SAFARASH | Person | SDGT | Pakistan Saudi Arabia | — | ofac_sdn |
| Muhannad AL-NAJDI | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Mustafa Hajji Muhammad KHAN | Person | SDGT | Pakistan Saudi Arabia | — | ofac_sdn |
| Mustafa Mohammed M. ALMADANI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Naif Hassan S. ALARIFI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Nasir Muhammad 'Awad al-Ghidani AL-HARBI | Person | SDGT | Saudi Arabia Yemen | — | ofac_sdn |
| Othman AL-GHAMDI | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| RAPID INTERVENTION FORCE | Organization | GLOMAG | Saudi Arabia | — | ofac_sdn |
| Sa'ad BIN LADEN | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Sa'd Abdullah Hussein AL-SHARIF | Person | SDGT | Saudi Arabia | — | ofac_sdn |
| Saad Rashed Mohammad AL-FAQIH | Person | SDGT | Saudi Arabia United Kingdom | — | ofac_sdn |
| Saif Saad Q. ALQAHTANI | Person | GLOMAG | Saudi Arabia | — | ofac_sdn |
Pass "country": "SA" in a screening request to penalise matches with a conflicting country. API reference.