Lists of sanctions
3.145.52.101
09.05.2025 01:35:27

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. 01:15
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