OFSI sanctions listing
Mohammad Saad H. AL ZAHRANI
Mohammad Saad H. AL ZAHRANI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Human Rights programme, listed on 06/07/2020. Intelligence Officer. This page summarises the public designation — known aliases, Saudi Arabia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Human Rights |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Human Rights |
| Date listed | 06/07/2020 |
| Source record ID | ofsi:13892 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Intelligence Officer |
|---|---|
| Date of birth | 08/03/1988 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality / country | Saudi Arabia |
| Passport(s) | T233763 |
| National ID(s) | 1060613203 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Mohammad Saad H. AL ZAHRANI, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13892 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |