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Adel Radi Saqr Al-Wahabi AL-HARBI

Export controlled · Sanctioned entity
TypePerson[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 · 1 more...[sources]
Weak aliasMUHARIB[sources]
Birth date[sources]
Place of birthBuraydah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
First name'Adil Radi Saqr al-Wahbi · Abu Ali · Adel Radhi Saqer · Adel Radi Saqr Al-Wahabi[sources]
ID Number1059887057[sources]
Last nameAL-HARBI · ALHARBI · MUHARIB[sources]
Passport numberJ110141[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,967

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

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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


Source data IDs: usgsa-s4mr46n56 · tw-shtc-145a5c98aec9607929850165e823bec58c1589f5 · usgsa-s4mr46n55 · tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a · usgsa-s4mr46n53 · usgsa-s4mr46n54 · ofac-15520

For experts: raw data explorer