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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALSEHRI Waleed Abdullah M.

Date of Birth: 1980-11-05

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 90

Information:

individual
GLOMAG
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSEHRI Waleed Abdullah M

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 06:18:31

Accuracy: 80

Information:

individual
GLOMAG
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV