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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

Fahad Shabib A. AL BALAWI

Date of Birth: 1985-01-24

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 90

Information:

Position: Member of the Royal Guard
Nationality: Saudi Arabia
Passport: N163990
Birthplace: Arar, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Fahad Shabib A AL BALAWI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-17 17:58:50

Accuracy: 80

Information:

Position: Member of the Royal Guard
Nationality: Saudi Arabia
Passport: N163990
Birthplace: Arar, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0026. (UK Statement of Reasons):Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv