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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

Mohammad Saad H. AL ZAHRANI

Date of Birth: 1988-03-08

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 90

Information:

Position: Intelligence Officer
Nationality: Saudi Arabia
Passport: T233763
National ID: 1060613203
Birthplace: Riyadh, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0041. (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male

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

Mohammad Saad H AL ZAHRANI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 13:05:36

Accuracy: 80

Information:

Position: Intelligence Officer
Nationality: Saudi Arabia
Passport: T233763
National ID: 1060613203
Birthplace: Riyadh, Saudi Arabia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0041. (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. (Gender):Male

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