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:name`	Thaar Ghaleb T. Alharbi	eng	us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:name`	Thaar Ghaleb T. ALHARBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2024-05-09
`Person:name`	Thaar Ghaleb T Alharbi	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi`	2023-10-18
`Person:name`	Thaar Ghaleb ALHARBI		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2024-08-06
`Person:name`	ALHARBI, Thaar Ghaleb T.		us_trade_csl	`ofac-26085`	2024-05-07
`Person:name`	THAAR GHALEB T. ALHARBI	eng	us_sam_exclusions	`usgsa-s4mr79ctv`	2024-06-14
`Person:name`	Thaar Ghaleb T. ALHARBI		gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20