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Thaar Ghaleb T. Alharbi

Sanctioned entity

Thaar Ghaleb T. Alharbi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALHARBI, Thaar Ghaleb T. · THAAR GHALEB T. ALHARBI · Thaar Ghaleb ALHARBI · Thaar Ghaleb T Alharbi · Thaar Ghaleb T. ALHARBI · 1 more...				[sources]
Birth date	1979-08-01				[sources]
Place of birth	Riyadh · Riyadh Saudi Arabia · Riyadh, Saudi Arabia				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Saudi Arabia				[sources]
Country of birth	Saudi Arabia				[sources]
First name	THAAR GHALEB T. · Thaar · Thaar Ghaleb				[sources]
Last name	ALHARBI · ALHARBI · Alharbi				[sources]
Middle name	Ghaleb T. · T.				[sources]
Passport number	`P723557`				[sources]
Second name	Ghaleb				[sources]
Position	Lieutenant				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P723557`	Saudi Arabia	Passport	2015-02-05	2019-12-13

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-11-15	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386 · usgsa-s4mr79ctv · ca-sema-1-58-thaar-ghaleb-alharbi · gb-fcdo-ghr0027 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-58 · gb-hmt-13857 · us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi · ofac-26085

For experts: raw data explorer

Factsheet Data sources

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