Waleed Abdullah M. ALSHEHRI

Sanctioned entity

Born 5 Nov 1980 (45 years old),Saudi Arabia. Named in 6 sanctions listings.

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Summary

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

(also Waleed Abdullah M. ALSHEHRI)

(also Waleed Abdullah M. ALSEHRI)

Sanctions and listings6

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
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 67international.gc.ca international.gc.ca
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
Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in 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 13871Reference GHR0032Last updated 9 Apr 2025gov.uk gov.uk
Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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 26084treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Royal Guard, Major

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Passport	R120404
Passport	R120404	Saudi Arabia	31 May 2015	6 Apr 2020
Passport	R120404

Other names8

Also known as8

Waleed Abdullah M. AlshehriWaleed Abdullah M. AL SEHRIALSEHRI, Waleed Abdullah M.Walid AL SEHRIWaleed Abdullah ALSEHRIWaleed Abdullah M AlshehriWalid ALSHEHRIWaleed Abdullah M. Alsehri

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