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Thaar Ghaleb T. Alharbi

Sanctioned entity
TypePerson[sources]
NameALHARBI, Thaar Ghaleb T. · THAAR GHALEB T. ALHARBI · Thaar Ghaleb ALHARBI · Thaar Ghaleb T Alharbi · Thaar Ghaleb T. ALHARBI · 1 more...[sources]
Birth date[sources]
Place of birthRiyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameTHAAR GHALEB T. · Thaar · Thaar Ghaleb [sources]
Last nameALHARBI · ALHARBI · Alharbi[sources]
Middle nameGhaleb T. · T.[sources]
Passport numberP723557[sources]
Second nameGhaleb[sources]
PositionLieutenant[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State


Source data IDs: usgsa-s4mr79ctv · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-58 · ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386 · gb-fcdo-ghr0027 · ca-sema-1-58-thaar-ghaleb-alharbi · ofac-26085 · us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi · gb-hmt-13857

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