Saudi Purge List : Sheet1
ABCDEFGHIJKLMNOP
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NAMEDATE ARRESTEDWHERE HELDAGEWORTHCOMPANIESSECTORSRELEASEDDEALS MADE?CURRENT STATUSROYAL OR NOT?NOTESSOURCING
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Prince Miteb bin Abdullah6528-Nov$1bnYRelease: https://www.wsj.com/articles/saudis-free-detainees-in-sign-of-resolutions-in-crackdown-1511890554?mod=searchresults&page=1&pos=11
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Al-Waleed bin Talal62$18.7bnCredit Agricole/Saudi Banque Fransi, Accor SA, Lyft, Four Seasons, Citigroup, Apple, Twitter, Kingdom Holdings Co.,Mediaweekend of 28-29 Jan$6bnYFrench intervention: https://www.wsj.com/articles/french-ex-presidents-tell-saudis-of-concern-about-billionaires-arrest-1515602162?mod=searchresults&page=1&pos=4 https://www.wsj.com/articles/the-price-of-freedom-for-saudi-arabias-richest-man-6-billion-1513981887?mod=searchresults&page=1&pos=2
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Waleed al-Ibrahim$2.9bnMBCMediaHanded over controlling stake in MBC valued at $2-$2.5bnNhttps://www.ft.com/content/a50075d2-0069-11e8-9650-9c0ad2d7c5b5 Worth: http://www.arabianbusiness.com/rich-list-2009/list?itemid=150329
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Majid al-Ibrahim NBrother of Waleed al-Ibrahim http://www.alquds.co.uk/?p=876219
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Abdul Aziz al-IbrahimNBrother of Waleed al-Ibrahim http://www.alquds.co.uk/?p=876219
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Khalid al-IbrahimNBrother of Waleed al-Ibrahim http://www.alquds.co.uk/?p=876219
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Mohammed al-TobaishiRoyal Court28-NovHanded over cash and propertyNhead of protocol in royal court until spring 2015https://www.wsj.com/articles/saudis-free-detainees-in-sign-of-resolutions-in-crackdown-1511890554?mod=searchresults&page=1&pos=11
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Bakr Bin Laden$3bn (company revenue split between 20 relatives - not personal worth) Saudi Bin Laden GroupConstructionUnclear if he has been released - reports say 28-29 Jan, but sources tell MEE he is still being heldSome shares may have been transferred to government, but remains a private sector company NThe company helped revamp mosques and build vast new infrastructure in the holy cities of Mecca and Medina and over time built an unrivalled position as the Saud family’s preferred contractor, with a reputation for navigating the Saudi bureaucracy and completing projects ahead of schedule. He faces allegations of corruption in relation with those projects(WSJ); Brother of OBL Remains private sector: https://www.voanews.com/a/saudi-arabia-binladin-group/4206201.html Company value: https://www.bloomberg.com/news/articles/2017-11-06/saudi-corruption-purge-snares-33-billion-of-net-worth-in-riyadh; Allegations of corruption: https://www.wsj.com/articles/saudi-arabia-expands-crackdown-on-elite-1510062385Share transfer: https://www.wsj.com/articles/plea-for-money-preceded-saudi-crackdown-on-elites-1517186010?mod=searchresults&page=1&pos=2 Release: https://www.wsj.com/articles/plea-for-money-preceded-saudi-crackdown-on-elites-1517186010?mod=searchresults&page=1&pos=2
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Salih Bin LadenConstructionNRelative of Bakr Bin Laden MEE Saudi source
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Shafeeq Bin Laden ConstructionNRelative of Bakr Bin Laden MEE Saudi source
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Saad Bin Laden ConstructionNRelative of Bakr Bin Laden MEE Saudi source
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Mohammed bin Homoud Al Mazyedaround 24 DecSr saudi official says settledformer assistant minister of financehttps://www.wsj.com/articles/in-saudi-corruption-crackdown-big-targets-are-going-free-1514148112?mod=searchresults&page=1&pos=1
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Saoud al-Daweesh58around 24 DecSr saudi official says settledformer chief executive Saudi Telecomhttps://www.wsj.com/articles/in-saudi-corruption-crackdown-big-targets-are-going-free-1514148112?mod=searchresults&page=1&pos=1
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Prince Turki bin Khalidaround 24 DecSr saudi official says settledYhttps://www.wsj.com/articles/in-saudi-corruption-crackdown-big-targets-are-going-free-1514148112?mod=searchresults&page=1&pos=1
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Saleh Kamel$3.7bnDallah AlbarakaBanking, Real Estate, Food Production, Health carearound 24 DecSr saudi official says settledNHe or his family gave $10mn to Yale to open Islamic law centre https://www.nbcnews.com/news/us-news/abdallah-s-kamel-saudi-businessman-donates-10m-islamic-law-center-n425036Worth: https://www.forbes.com/profile/saleh-kamel/ https://www.bloombergquint.com/business/2017/11/06/saudi-corruption-purge-snares-33-billion-of-net-worth-in-riyadh https://www.wsj.com/articles/in-saudi-corruption-crackdown-big-targets-are-going-free-1514148112?mod=searchresults&page=1&pos=1
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Mohammed Amoudi71$11 bnN
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Ibrahim al-Asaaf$390mnformer finance minister, board member Saudi Aramco; accused of embezzling money linked to expansion of Grand Mosque; Returned to the cabinet after his arresthttps://www.wsj.com/articles/in-saudi-corruption-crackdown-big-targets-are-going-free-1514148112?mod=searchresults&page=1&pos=1 Worth: https://www.quecie.com/top-10-richest-politician-of-saudi-arabia-2017/
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Adel FakiehLikely in prison$470mnplanning minister https://www.wsj.com/articles/in-saudi-corruption-crackdown-big-targets-are-going-free-1514148112?mod=searchresults&page=1&pos=1 Worth: https://www.quecie.com/top-10-richest-politician-of-saudi-arabia-2017/
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Prince Abdul Aziz bin Fahd44Yhttp://www.middleeasteye.net/news/mystery-surrounds-fate-late-king-fahd-s-son-amid-saudi-intrigue-1517142278
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Prince Turki bin AbdullahStill in jail46Yson of King Abdullah, mayor of Riyadh
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Mansour al-BalawiAround 17 NovReal Estate former president of Saudi Arabian sports club Al Ittihadhttps://www.wsj.com/articles/saudi-crackdown-escalates-with-arrests-of-top-military-officials-1510950402?mod=searchresults&page=1&pos=15
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Zuhair FayezAround 17 NovZuhair Fayez Partnership LLCEngineering, Architecturehttps://www.wsj.com/articles/saudi-crackdown-escalates-with-arrests-of-top-military-officials-1510950402?mod=searchresults&page=1&pos=16 Background: https://www.bloomberg.com/research/stocks/private/person.asp?personId=111579776&privcapId=81850316
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Loai Nazer Around 17 NovChairman of Quba, the medical insurance company; son of Hisham Nazer, former oil minister https://www.wsj.com/articles/saudi-crackdown-escalates-with-arrests-of-top-military-officials-1510950402?mod=searchresults&page=1&pos=17
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Khalid al-TuwaijriRoyal Courtformer chief of the Royal Courthttps://in.reuters.com/article/saudi-arrests-names/factbox-saudi-arabia-detains-princes-ministers-in-anti-corruption-probe-idINKBN1D507X
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Abdullah al-Sultancommander of Saudi Navyhttps://in.reuters.com/article/saudi-arrests-names/factbox-saudi-arabia-detains-princes-ministers-in-anti-corruption-probe-idINKBN1D507X
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Amr al-DabbaghAl Dabbagh GroupMEE source says he has settled, but this has not be substantiatedformer governor of Saudi Arabian General Investment Authority; still in jail; one source tells MEE he was tortured, but this has not been substantiatedhttps://in.reuters.com/article/saudi-arrests-names/factbox-saudi-arabia-detains-princes-ministers-in-anti-corruption-probe-idINKBN1D507X
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Khalid al-MulheimDammam-based Khaled A Al-Melhem & Bros CompanySanitary Wear, Plumbing Materialsformer director-general at Saudi Arabian AirlinesCompany/sectors: http://www.aljazeera.com/news/2017/11/detained-saudi-businessmen-171105095103488.html
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Prince Turki Bin NasserYformer head of the presidency of meteorology and environmenthttps://www.forbes.com/sites/igorbosilkovski/2017/11/04/saudi-billionaire-prince-alwaleed-bin-talal-reportedly-arrested-for-corruption/#5fa52a8f5e25
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Nasser Al Tayyer04-Nov60$600mnAl Tayyar Group Holding Co (Investor in Wadi.com & Careem)TourismAl Tayyar is publicly traded; one of Saudi's biggest travel agencies https://www.argaam.com/en/article/articledetail/id/513254; publicly traded: https://www.bloomberg.com/news/articles/2017-11-06/saudi-corruption-purge-snares-33-billion-of-net-worth-in-riyadh
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Prince Fahd bin Abdullah bin Mohammed Al Saudformer deputy defense ministerhttps://www.ynetnews.com/articles/0,7340,L-5038541,00.html
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Fawaz Al-Hokair52$1.28bnFawaz Abdulaziz Alhokair & CoRetailFawaz Abdulaziz Alhokair & Co. is the franchise partner for Gap, Banana Republic and Steve Madden in the kingdomArrest: https://www.bloomberg.com/news/articles/2017-11-26/saudi-alhokair-mall-ipo-said-to-be-derailed-as-billionaire-held Released: http://english.ahram.org.eg/NewsContent/2/8/289230/World/Region/-Saudi-anticorruption-initiative-enters-second-pha.aspx Company turnover in 2006: https://wikileaks.org/gifiles/docs/63/63001_due-dilligence-al-waleed-al-hokair-updated-.html https://cma.org.sa/en/Market/Prospectuses/Documents/hokairE.pdf Worth: https://www.forbes.com/profile/fawaz-alhokair/
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Abdullah bin Suleiman Al-RajhiEarly November$1.73bnAl-Rajhi Banking and Investment CorporationBankinghttps://www.forbes.com/profile/abdullah-al-rajhi/
http://english.ahram.org.eg/NewsContent/2/8/289230/World/Region/-Saudi-anticorruption-initiative-enters-second-pha.aspx
Prisoners of conscience - https://twitter.com/m3takl/status/930701569007419392
http://www.watanserb.com/2017/11/16/%D8%AD%D9%85%D9%84%D8%A9-%D8%A7%D8%B9%D8%AA%D9%82%D8%A7%D9%84%D8%A7%D8%AA-%D8%A7%D8%A8%D9%86-%D8%B3%D9%84%D9%85%D8%A7%D9%86-%D8%AA%D8%B7%D8%A7%D9%84-%D8%A7%D8%A8%D9%86-%D8%A7%D9%84%D9%85%D9%84%D9%8A/
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Ali bin Abdullah al-Qahtani4 NovemberDied in custody; former private sectory to Turki bin Abdullah, former governor of Riyadhhttp://www.alquds.co.uk/?p=848503