Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ADIL RADI SAQR AL-WAHBI AL-HARBI · ABU ALI MUHARIB · ADEL RADHI SAQER ALHARBI · AL-HARBI, Adel Radi Saqr Al-Wahabi · Adel Radi Saqr Al-Wahabi AL-HARBI | [sources] | |||
Other name | 'Adil Radi Saqr al-Wahbi AL-HARBI · AL-HARBI, 'Adil Radi Saqr al-Wahbi · ALHARBI, Adel Radhi Saqer · Abu Ali MUHARIB · Adel Radhi Saqer ALHARBI · | [sources] | |||
Weak alias | MUHARIB | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Buraydah, Saudi Arabia | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
First name | 'Adil Radi Saqr al-Wahbi · Abu Ali · Adel Radhi Saqer · Adel Radi Saqr Al-Wahabi | [sources] | |||
ID Number | 1059887057 | [sources] | |||
Last name | AL-HARBI · ALHARBI · MUHARIB | [sources] | |||
Passport number | J110141 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr46n56
· tw-shtc-145a5c98aec9607929850165e823bec58c1589f5
· usgsa-s4mr46n55
· tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a
· usgsa-s4mr46n53
· usgsa-s4mr46n54
· ofac-15520
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |