Company

Rapid Intervention Force

Sanctioned entity

Saudi Arabia. Named in 4 sanctions listings.

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Summary

(also RAPID INTERVENTION FORCE)

(also FIRQAT EL-NEMR, SAUDI RAPID INTERVENTION GROUP)

Sanctions and listings4

  • Listed
    7 May 2021
    Effective
    26 Feb 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 May 2021
    Effective
    26 Feb 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 May 2021
    Effective
    26 Feb 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2021

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 31191treasury.govofac.treasury.gov

Connections1

Owned by1

  • Saud al QahtaniSanctionedDebarred
    Share not stated
    Owned or Controlled BySaudi Arabia

Other names5

Also known as4

Saudi Rapid Intervention GroupFirqat el-NemrFIRQAT EL-NEMRSAUDI RAPID INTERVENTION GROUP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

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