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Adel Radi Saqr Al-Wahabi AL-HARBI

Sanctioned entity

Adel Radi Saqr Al-Wahabi AL-HARBI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEL RADI SAQR AL-WAHABI AL-HARBI · AL-HARBI, Adel Radi Saqr Al-Wahabi · Adel Radi Saqr Al-Wahabi AL-HARBI				[sources]
Other name	'Adil Radi Saqr al-Wahbi AL-HARBI · Abu Ali MUHARIB · Adel Radhi Saqer ALHARBI				[sources]
Weak alias	MUHARIB				[sources]
Birth date	1986-12-01				[sources]
Place of birth	Buraydah, Saudi Arabia				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
First name	'Adil Radi Saqr al-Wahbi · ADEL RADI SAQR AL-WAHABI · Abu Ali · Adel Radhi Saqer · Adel Radi Saqr Al-Wahabi				[sources]
ID Number	`1059887057`				[sources]
Last name	AL-HARBI · ALHARBI · MUHARIB				[sources]
Passport number	`J110141`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1059887057`	Saudi Arabia	National ID No.	-	-
`J110141`	Saudi Arabia	Passport	2010-04-18	2015-02-22

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,772

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

Source data IDs: usgsa-s4mr46n53 · ofac-15520

For experts: raw data explorer

Factsheet Data sources

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