Thaar Ghaleb T. ALHARBI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ALHARBI |
|---|---|
| First name/Name | Thaar Ghaleb T. |
| Full name/Name | Thaar Ghaleb T. ALHARBI |
| Type | Name |
Citizenships (1)
| Country | Saudi Arabia |
|---|
Birth data (2)
| Place | Riyadh, Saudi Arabia |
|---|---|
| Country | Saudi Arabia |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: P723557 |
|---|---|
| Country | Saudi Arabia |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 16.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.