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Affidavit Of Identity for Saudi Arabia

Affidavit Of Identity Template for Saudi Arabia

An Affidavit of Identity is a legally binding sworn statement used in Saudi Arabia to formally declare and verify an individual's identity. The document, governed by Saudi Arabian law and compliant with Sharia principles, serves as an official certification of personal information and identity details. It requires notarization by authorized Saudi authorities and must be executed in accordance with local legal requirements, including proper authentication and, where necessary, bilingual presentation in both Arabic and English. The document holds significant legal weight and carries penalties for false declarations under Saudi law.

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What is a Affidavit Of Identity?

An Affidavit of Identity is a crucial legal document used in Saudi Arabia when formal verification of an individual's identity is required for official purposes. This document becomes necessary in various situations such as banking transactions, government applications, legal proceedings, or business registrations. The affidavit must comply with Saudi Arabian legal requirements and typically includes comprehensive personal information, identity document details, and a sworn statement attesting to the truth of the information provided. When drafted, the Affidavit of Identity must be executed before a notary public and may require translation into Arabic if originally prepared in another language. The document carries legal consequences for false statements and must adhere to both civil law requirements and Sharia principles that govern Saudi Arabia's legal system.

What sections should be included in a Affidavit Of Identity?

1. Title and Declaration Statement: Formal title 'Affidavit of Identity' and opening statement declaring this is a sworn statement under Saudi law

2. Declarant Information: Full legal name, Saudi ID number or Iqama number, date of birth, place of birth, current address, and contact information

3. Identity Verification: Detailed description of identity documents being presented (Saudi ID, passport, etc.) including document numbers and issue/expiry dates

4. Purpose Statement: Clear statement of the purpose for which the affidavit is being made

5. Declaration of Truth: Formal statement confirming all information provided is true and correct, with acknowledgment of legal consequences for false statements

6. Execution Block: Space for signature, date, and place of execution

7. Notary Authentication: Section for official notarization including notary's name, signature, stamp, and authentication number

What sections are optional to include in a Affidavit Of Identity?

1. Additional Personal Details: Used when the affidavit needs to establish a more comprehensive identity profile, including physical description, marital status, or professional qualifications

2. Alternative Names: Required when the declarant has used other names or variations of their name

3. Residence History: Added when proof of residence duration or history is relevant to the purpose of the affidavit

4. Witness Statement: Including when additional verification of identity is required by a person who has known the declarant

5. Business Information: Required when the affidavit is being used for business purposes, including company details and commercial registration information

6. Translation Certificate: Required when the affidavit needs to be in both Arabic and English, including translator's certification

What schedules should be included in a Affidavit Of Identity?

1. Appendix A - Identity Documents: Copies of all referenced identity documents (ID card, passport, etc.)

2. Appendix B - Supporting Documents: Additional documents supporting the identity claim (such as birth certificate, marriage certificate, or professional credentials)

3. Appendix C - Photograph: Recent photograph of the declarant when required

4. Appendix D - Witness Identification: Copies of witness identity documents when witness statements are included

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Saudi Arabia

Publisher

Genie AI

Document Type

Affidavit

Cost

Free to use
Relevant legal definitions




















Clauses




















Relevant Industries

Banking and Financial Services

Government and Public Sector

Legal Services

Education

Healthcare

Real Estate

Immigration Services

Corporate Services

International Trade

Professional Services

Relevant Teams

Legal

Compliance

Human Resources

Administration

Government Relations

Risk Management

Corporate Services

Documentation

Identity Verification

Due Diligence

Relevant Roles

Legal Counsel

Compliance Officer

HR Manager

Company Secretary

Immigration Specialist

Document Control Manager

Risk Manager

Administrative Officer

Government Relations Manager

Identity Verification Officer

Corporate Services Manager

Legal Administrator

Banking Operations Manager

Customer Due Diligence Officer

Industries






Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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