Lists › OFAC SDN › ofac_sdn-26082
Khalid Aedh G. ALOTAIBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26082.
Programs
Names and aliases
| Khalid Aedh G. ALOTAIBI | primary |
| Khaled Aedh G ALTAIBI | alias (strong) |
Identifiers
| Passport | P139681 | Saudi Arabia |
| National ID No. | 1053629885 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1988-06-28 |
| Birth places | Afif, Saudi Arabia |
Same name on other lists
Khalid Aedh G. AL OTAIBI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.