ALOTAIBI, Khalid Aedh G. — OFAC Sanctioned (GLOMAG, individual)
ALOTAIBI, Khalid Aedh G. — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALOTAIBI, Khalid Aedh G.; Type: individual; Sanctions program: GLOMAG.
| Name | ALOTAIBI, Khalid Aedh G. |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 28 Jun 1988; POB Afif, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P139681 (Saudi Arabia) issued 27 May 2014 expires 04 Apr 2019; National ID No. 1053629885 (Saudi Arabia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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