Nex Systems
Person

Saif Saad Q. Alqahtani

Sanctioned entity

Born 1973,Saudi Arabia. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings5

  • Listed
    29 Nov 2018

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 64international.gc.cainternational.gc.ca

  • Effective
    6 Jul 2020

    UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.

    Programme GB-HRReference 13889Reference GHR0038Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    15 Nov 2018

    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 26091treasury.govofac.treasury.gov

  • Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(B) Public Designation.

    state.govstate.gov

  • Listed
    21 Nov 2018
    Effective
    15 Nov 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Training Officer, Saudi Air Force

Other names5

Also known as5

Saif Saad Q. Al-QahtaniSaif Saad ALQAHTANISaif Saad Q AlqahtaniSaif Saad Q. AL QAHTANIALQAHTANI, Saif Saad Q.

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