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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALHARBI, Thaar Ghaleb T. · Thaar ALHARBI · Thaar Ghaleb ALHARBI · Thaar Ghaleb T Alharbi · Thaar Ghaleb T. Alharbi | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Ghaleb T. · T. | [sources] | |||
| Passport number | P723557 | [sources] | |||
| Second name | Ghaleb | [sources] | |||
| Position | Lieutenant | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | - | ||
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386 · gb-coh-kelaxag9rcsbfjz1fliialcfmiy · gb-fcdo-ghr0027 · ofac-26085 · us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi · gb-hmt-13857 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-58 · usgsa-s4mr79ctv · ca-sema-1-58-thaar-ghaleb-alharbiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.