Adel Radi Saqr Al-Wahabi AL-HARBI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-HARBI |
|---|---|
| First name/Name | Adel Radi Saqr Al-Wahabi |
| Full name/Name | Adel Radi Saqr Al-Wahabi AL-HARBI |
| Type | Name |
| Last name/Name | AL-HARBI |
|---|---|
| First name/Name | 'Adil Radi Saqr al-Wahbi |
| Full name/Name | 'Adil Radi Saqr al-Wahbi AL-HARBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALHARBI |
|---|---|
| First name/Name | Adel Radhi Saqer |
| Full name/Name | Adel Radhi Saqer ALHARBI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHARIB |
|---|---|
| Full name/Name | MUHARIB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MUHARIB |
|---|---|
| First name/Name | Abu Ali |
| Full name/Name | Abu Ali MUHARIB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Buraydah, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
Identification documents (3)
| Type | National ID No.: 1059887057 |
|---|---|
| Country | Saudi Arabia |
| Type | Passport: J110141 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 06:16
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