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 GHR0032 Individual
Waleed Abdullah M. AL SEHRI 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 13871
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Waleed Abdullah M. AL SEHRI Primary-name variations · 3 source rows Walid AL SEHRI Waleed Abdullah M. ALSHEHRI Walid ALSHEHRI Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 71432c832cf6e2477f6b5043040457789090eae6fa40f2eda1d031eaee971ef1 UK unique ID GHR0034 Individual
Turki Muserref M. AL SEHRI 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 13879
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Turki Muserref M. AL SEHRI Primary-name variations · 8 source rows Musherref AL SEHRI Turki AL SEHRI Musherref al-Sehri Turki al-Sehri Turki Muserref al-Sehri Musherref Alshehri Turki Alshehri Turki Muserref Alshehri Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 bb3c220903dab5d2397a13084d04cb995302d3afe9ae3efe1484ca8fec78b66a Source observation and coverage
Retrieved by Embargo 2026-09-27T00:32:47.699Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 13871 · 13879 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.