Recorded country association

Registry Records Associated with Saudi Arabia

Embargo's retained registry snapshot contains 72 recordswhose normalized country field is associated with Saudi Arabia. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (72)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Mansour Othman M ABAHUSSAIN

UK authority evidence — identity attribution requires review

  • Mansour Othman M ABAHUSSAINUK record GHR0028

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdelkarim Hussein Mohamed AL-NASSER

Saudi Arabia

Stored registry recordReview evidence →

Abdelrahman Mouhamad Zafir al Dabidi al Jahani

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Mohsen Abdallah Ibrahim Al Charekh

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abu Amr al Shami

Saudi Arabia

Stored registry recordReview evidence →

Ahmad Ibrahim AL MUGHASSIL

Saudi Arabia

Stored registry recordReview evidence →

Ahmed Abdullah Saleh Al-Khazmari Al Zahrani

Saudi Arabia

Stored registry recordReview evidence →

Ahmed Abdullah Saleh al-Khazmari al-Zahrani

Stored name and identity require source review

Swiss status unavailableReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • IBRAHIM HASSAN TALI AL-ASIRIUK record AQD0199
  • Ahmad Hassan Mohammed AL ASIRIUK record GHR0043

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL ASIRI, Ahmad Hassan Mohammed

Saudi Arabia

Stored registry recordReview evidence →

Fahad Shabib A. AL BALAWI

UK authority evidence — identity attribution requires review

  • Fahad Shabib A. AL BALAWIUK record GHR0026

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Meshal Saad AL BOSTANI

UK authority evidence — identity attribution requires review

  • Meshal Saad AL BOSTANIUK record GHR0036

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

UK authority evidence — identity attribution requires review

  • ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHUK record AQD0105

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdulaziz Mohammed AL HAWSAWI

UK authority evidence — identity attribution requires review

  • Abdulaziz Mohammed AL HAWSAWIUK record GHR0030

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

UK authority evidence — identity attribution requires review

  • ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANIUK record AQD0100

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Mustafa Mohammed AL MADANI

UK authority evidence — identity attribution requires review

  • Mustafa Mohammed AL MADANIUK record GHR0031

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Mufleh AL MUSLEH

UK authority evidence — identity attribution requires review

  • Mufleh AL MUSLEHUK record GHR0045

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Ahmed Abdullah AL MUZAINI

UK authority evidence — identity attribution requires review

  • Ahmed Abdullah AL MUZAINIUK record GHR0039

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • Khalid Aedh G. AL OTAIBIUK record GHR0035
  • Mohammad AL OTAIBIUK record GHR0037
  • Badr Lafi M AL OTAIBIUK record GHR0040

3 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • Saif Saad Q. AL QAHTANIUK record GHR0038
  • Saud Abdullah AL QAHTANIUK record GHR0044

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • Waleed Abdullah M. AL SEHRIUK record GHR0032
  • Turki Muserref M. AL SEHRIUK record GHR0034

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Mohammad Saad H. AL ZAHRANI

UK authority evidence — identity attribution requires review

  • Mohammad Saad H. AL ZAHRANIUK record GHR0041

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-'ABD-AL-MUHSIN, Yahya Muhammad

Saudi Arabia

Stored registry recordReview evidence →

AL-AGHA, Abu Ubaydah Khayri Hafiz

Saudi Arabia

Stored registry recordReview evidence →

KHALID ABD AL-RAHMAN HAMD AL-FAWAZ

UK authority evidence — identity attribution requires review

  • KHALID ABD AL-RAHMAN HAMD AL-FAWAZUK record AQD0214

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

OTHMAN AHMED OTHMAN AL-GHAMDI

UK authority evidence — identity attribution requires review

  • OTHMAN AHMED OTHMAN AL-GHAMDIUK record AQD0283

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

IBRAHIM SULEIMAN HAMAD AL-HABLAIN

UK authority evidence — identity attribution requires review

  • IBRAHIM SULEIMAN HAMAD AL-HABLAINUK record AQD0202

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-HARAMAIN ISLAMIC FOUNDATION

Saudi Arabia

Stored registry recordReview evidence →

AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI

UK authority evidence — identity attribution requires review

  • AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHIUK record AQD0153

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

MUHANNAD AL-NAJDI

UK authority evidence — identity attribution requires review

  • MUHANNAD AL-NAJDIUK record AQD0264

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Abdelkarim Hussein Mohamed Al-Nasser

UK authority evidence — identity attribution requires review

  • Abdelkarim Hussein Mohamed Al-NasserUK record CTI0003

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL-QAHTANI, Saud

Saudi Arabia

Stored registry recordReview evidence →

Al-Qaida din Peninsula Arabia de Sud

Saudi Arabia

Stored registry recordReview evidence →

Al-Qaida din Peninsula Arabia de Sud

Saudi Arabia

Stored registry recordReview evidence →

AL-TALHI, Abdul Rahim

Saudi Arabia

Stored registry recordReview evidence →

Ibrahim Salih Mohammed Al-Yacoub

UK authority evidence — identity attribution requires review

  • Ibrahim Salih Mohammed Al-YacoubUK record CTI0002

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Separate UK authority records

UK authority evidence — identity attribution requires review

  • AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANIUK record AQD0123
  • FAYSAL AHMAD BIN ALI AL-ZAHRANIUK record AQD0172

2 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Naif Hassan S. ALARIFI

UK authority evidence — identity attribution requires review

  • Naif Hassan S. ALARIFIUK record GHR0029

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Thaar Ghaleb T. ALHARBI

UK authority evidence — identity attribution requires review

  • Thaar Ghaleb T. ALHARBIUK record GHR0027

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ALI ABDULLAH AHMED ALHAY

Saudi Arabia

Stored registry recordReview evidence →

ALI ABDULLAH ALHAY

Saudi Arabia

Stored registry recordReview evidence →

ALI ALHAY

Saudi Arabia

Stored registry recordReview evidence →

Ali Saed Bin Ali EL-HOORIE

Saudi Arabia

Stored registry recordReview evidence →

TARAD MOHAMMAD ALNORI ALFARES ALJARBA

UK authority evidence — identity attribution requires review

  • TARAD MOHAMMAD ALNORI ALFARES ALJARBAUK record AQD0319

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ANDA COMPANY

Saudi Arabia

Stored registry recordReview evidence →

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT

Saudi Arabia

Stored registry recordReview evidence →

Azzam Abdullah Zureik al-Maulid al-Subhi

Stored name and identity require source review

Swiss status unavailableReview evidence →

MAHMOUD MOHAMMAD AHMED BAHAZIQ

UK authority evidence — identity attribution requires review

  • MAHMOUD MOHAMMAD AHMED BAHAZIQUK record AQD0221

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

BAHAZIQ, Mahmoud Mohammad Ahmed

Saudi Arabia

Stored registry recordReview evidence →

BATARJEE, Adel Abdul Jalil Ibrahim

Saudi Arabia

Stored registry recordReview evidence →

Faysal Ahmad Bin Ali al-Zahrani

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ghassan al-Tajiki

Saudi Arabia

Stored registry recordReview evidence →

HAMAD, Ghazi

Saudi Arabia

Stored registry recordReview evidence →

Hamza Usama Muhammad bin Laden

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ibrahim Hassan Tali Al-Asiri

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ibrahim Salih Mohammed AL-YACOUB

Saudi Arabia

Stored registry recordReview evidence →

Ibrahim Suleiman Hamad al-Hablain

Stored name and identity require source review

Swiss status unavailableReview evidence →

ISIL-SAUDI ARABIA

Saudi Arabia

Stored registry recordReview evidence →

Khalid Abd Al-Rahman Hamd Al-Fawaz

Stored name and identity require source review

Swiss status unavailableReview evidence →

Khalid Al-Fawwaz

Saudi Arabia

Stored registry recordReview evidence →

Mahmoud Mohammad Ahmed Bahaziq

Stored name and identity require source review

Swiss status unavailableReview evidence →

Muhannad al-Najdi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Maher Abdulaziz MUTREB

UK authority evidence — identity attribution requires review

  • Maher Abdulaziz MUTREBUK record GHR0042

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Othman Ahmed Othman Al-Ghamdi

Stored name and identity require source review

Swiss status unavailableReview evidence →

RAPID INTERVENTION FORCE

Saudi Arabia

Stored registry recordReview evidence →

SAFARASH, Muhammad Ijaz

Saudi Arabia

Stored registry recordReview evidence →

SALAH, Mahir Jawad Yunis

Saudi Arabia

Stored registry recordReview evidence →

Sanafi al Nasr

Saudi Arabia

Stored registry recordReview evidence →

Syriss Logistics and Services

Saudi Arabia

Stored registry recordReview evidence →

Tarad Mohammad Alnori Alfares Aljarba

Stored name and identity require source review

Swiss status unavailableReview evidence →

UNION OF GOOD

Saudi Arabia

Stored registry recordReview evidence →

إبراهيم حسن طالع عسيري

Saudi Arabia

Stored registry recordReview evidence →

Continuous counterparty monitoring

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Save counterparties for re-screening after supported registry publications are processed.