Statements: Thaar Ghaleb T. Alharbi

Canonical ID: NK-4xmkj4fE5xninkkd4d5mkQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ALHARBI		gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20
`Person:lastName`	Alharbi	eng	us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:lastName`	ALHARBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2024-05-09
`Person:lastName`	ALHARBI	eng	us_sam_exclusions	`usgsa-s4mr79ctv`	2024-06-14
`Person:lastName`	ALHARBI		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2024-08-06