United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID GHR0038 Individual
Saif Saad Q. AL QAHTANI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 06/07/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13889
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 2 source rows Saif Saad Q. Alqahtani Saif Saad Q. Al-Qahtani Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 9cafc74ceb5d8a8fcbfa81d09205440966f329a87e479853c1dba54d1e22aec9 UK unique ID GHR0044 Individual
Saud Abdullah AL QAHTANI Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Global Human Rights Sanctions Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 06/07/2020
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 13895
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 105c8b5416ae3c627318c830f8ac391b6e5c795c9b2db2a8bd566ac61f9cf7c8 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:51:14.900Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 13889 · 13895 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.