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OFSI sanctions listing

Waleed Abdullah M. AL SEHRI

high risk OFSI · Global Human Rights Person
List-based indicator — from authority, programme severity & linked parties.

Waleed Abdullah M. AL SEHRI 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. Royal Guard, Major. 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):GHR0032. (UK Statement of Reasons):Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Global Human Rights
Entity typePerson
Programmes / regimeGlobal Human Rights
Date listed06/07/2020
Source record IDofsi:13871
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleRoyal Guard, Major
Date of birth05/11/1980
Place of birthRiyadh, Saudi Arabia
Nationality / countrySaudi Arabia
Passport(s)R120404

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you Waleed Abdullah M. AL SEHRI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13871
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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