| 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] | |||
| Alias | '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 | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-145a5c98aec9607929850165e823bec58c1589f5 · usgsa-s4mr46n53 · ofac-15520 · tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a · usgsa-s4mr46n55 · usgsa-s4mr46n54 · usgsa-s4mr46n56For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |