Lists of sanctions
54.198.146.13
29.03.2024 12:15:39

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
First name/Name Abu Ali
Full name/Name Abu Ali MUHARIB
Type Alias
Quality Strong
Last name/Name MUHARIB
Full name/Name MUHARIB
Type Alias
Quality Weak

Citizenships (1)

Country Saudi Arabia

Birth data (2)

Birthdate
Place Buraydah, Saudi Arabia
Country Saudi Arabia

Identification documents (2)

Type National ID No.: 1059887057
Country Saudi Arabia
Type Passport: J110141
Country Saudi Arabia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 29.03.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.