Thaar Ghaleb ALHARBI

List

Type	Individual
List name	Canada
Programs (1)	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Listed (1)	29.11.2018
Date of publication	04.09.2024

Names (1)

Last name/Name	ALHARBI
First name/Name	Thaar Ghaleb
Full name/Name	Thaar Ghaleb ALHARBI
Type	Name

Birth data (1)

Birthdate	1979-08-01

Historical data

No records

Updated: 17.09.2025. 08:37

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.