ALSEHRI, Waleed Abdullah M. — OFAC Sanctioned (GLOMAG, individual)
ALSEHRI, Waleed Abdullah M. — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALSEHRI, Waleed Abdullah M.; Type: individual; Sanctions program: GLOMAG.
| Name | ALSEHRI, Waleed Abdullah M. |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 05 Nov 1980; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport R120404 (Saudi Arabia) issued 31 May 2015 expires 06 Apr 2020. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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