Person

Mohammed Saad H. Alzahrani

Sanctioned entity

Born 8 Mar 1988 (38 years old),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 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

    sam.gov

  • 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

  • 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

Positions held1

  1. Period not retained

    Intelligence Officer

Identifiers5

IdentifierNumberIssued byIssuedExpires
ID number1060613203
PassportT233763
National ID no1060613203Saudi Arabia
PassportT233763Saudi Arabia16 Jun 201623 Apr 2021
PassportT233763

Other names4

Also known as4

Mohammed Saad ALZAHRANIMohammad Saad H. AL ZAHRANIALZAHRANI, Mohammed Saad H.Muhammed Saad H Alzahrani

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