Fahad Shabib A. Albalawi

Sanctioned entity

Born 24 Jan 1985 (41 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
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 56international.gc.ca international.gc.ca
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.gov state.gov
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 26088treasury.gov ofac.treasury.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
Asset freeze, travel ban and director disqualification sanction
Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.
Programme GB-HRReference GHR0026Reference 13855Last updated 9 Apr 2025gov.uk gov.uk

Positions held1

Period not retained
Member of the Royal Guard

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Passport	N163990
Passport	N163990
Passport	N163990	Saudi Arabia	24 May 2015	30 Mar 2020

Other names4

Also known as4

Fahad Shabib A. AL BALAWIFahad Shabib A AlbalawiFahad Shabib ALBALAWIALBALAWI, Fahad Shabib A.

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