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Thaar Ghaleb ALHARBI

Disqualified · Sanctioned entity
TypePerson[sources]
NameALHARBI, Thaar Ghaleb T. · Thaar ALHARBI · Thaar Ghaleb ALHARBI · Thaar Ghaleb T Alharbi · Thaar Ghaleb T. Alharbi[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[sources]
Middle nameGhaleb T. · T.[sources]
Passport numberP723557[sources]
Second nameGhaleb[sources]
PositionLieutenant[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,493

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,627

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

United States of America · GSA

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 of America · State

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,036

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA


Source data IDs: usgsa-s4mr79ctv · ofac-26085 · gb-coh-kelaxag9rcsbfjz1fliialcfmiy · ca-sema-1-58-thaar-ghaleb-alharbi · gb-hmt-13857 · ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386 · gb-fcdo-ghr0027 · us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-58

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