Mohammed Saad H. Alzahrani
Sanctioned entityBorn 8 Mar 1988 (38 years old),Saudi Arabia. Named in 5 sanctions listings.
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 68international.gc.cainternational.gc.ca
- 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 26080treasury.govofac.treasury.gov
- Listed
- 21 Nov 2018
- Effective
- 15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
Director Disqualification Sanction, travel ban and asset freeze
Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate 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 GHR0041Reference 13892Last updated 9 Apr 2025gov.ukgov.uk
Positions held1
Period not retained
Intelligence Officer
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1060613203 | |||
| Passport | T233763 | |||
| National ID no | 1060613203 | Saudi Arabia | ||
| Passport | T233763 | Saudi Arabia | 16 Jun 2016 | 23 Apr 2021 |
| Passport | T233763 |
Other names4
Also known as4
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