Statements: Thaar Ghaleb T. Alharbi

Canonical ID: NK-4xmkj4fE5xninkkd4d5mkQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	cd28309b61904143c23edf2375c6673027e1fe98		us_trade_csl	`ofac-26085`	2024-05-07
`Person:id`	3d58c538398b481252a95c9debc554c11cc83bbd	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi`	2023-10-18
`Person:id`	041e6880f8ffc09c184639fcd02c1b30faad6ff2	eng	us_sam_exclusions	`usgsa-s4mr79ctv`	2024-06-28
`Person:id`	5e4a518538701b95ad6d80ca63ed36400e32d9df		gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2024-05-09
`Person:id`	f4f910028ed4267e059e8b5192f95b24daba5f0e	eng	us_ofac_sdn	`ofac-26085`	2024-10-11
`Person:id`	0da56d891df57411661b59833d550f52f8951446		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2024-08-12
`Person:id`	a54e6c6233b3ddebeaad4df87b9f90a7dc070fde		gb_hmt_sanctions	`gb-hmt-13857`	2024-10-14