Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALHARBI, Thaar Ghaleb T. · Thaar Ghaleb ALHARBI · Thaar Ghaleb T Alharbi · Thaar Ghaleb T. ALHARBI · Thaar Ghaleb T. Alharbi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Riyadh, Saudi Arabia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | Thaar · Thaar Ghaleb | [sources] | |||
Last name | ALHARBI · ALHARBI · Alharbi | [sources] | |||
Middle name | T. | [sources] | |||
Passport number | P723557 | [sources] | |||
Second name | Ghaleb | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-26085
· ca-sema-1-58-thaar-ghaleb-alharbi
· 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
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