Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4xmkj4fE5xninkkd4d5mkQPerson:birthDate1979-08-01engus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:birthDate1979ca_dfatd_sema_sanctionsca-sema-1-58-thaar-ghaleb-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:birthDate1979-08-01gb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:countrysaengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:countrysagb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:createdAt2020gb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:firstNameThaargb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:firstNameThaar Ghaleb ca_dfatd_sema_sanctionsca-sema-1-58-thaar-ghaleb-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:firstNameThaarengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:gendermaleengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:gendermalegb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:idc750bd4f69a93022117d59053748f2f2361c14c8engus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:id01d5eaed8d11e700f417e75809cdd4541a04729fca_dfatd_sema_sanctionsca-sema-1-58-thaar-ghaleb-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:idcd28309b61904143c23edf2375c6673027e1fe98us_trade_cslofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:id9fd1dbada640565e4691dd2021fe99ef6e8d39cdgb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:id3d58c538398b481252a95c9debc554c11cc83bbdengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:lastNameAlharbiengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:lastNameALHARBIgb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:lastNameALHARBI ca_dfatd_sema_sanctionsca-sema-1-58-thaar-ghaleb-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:middleNameT.gb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:nameThaar Ghaleb T. Alharbiengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:nameALHARBI, Thaar Ghaleb T.us_trade_cslofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:nameThaar Ghaleb T. ALHARBIgb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:nameThaar Ghaleb T Alharbiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:nameThaar Ghaleb ALHARBIca_dfatd_sema_sanctionsca-sema-1-58-thaar-ghaleb-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:nationalitysagb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:nationalitysaengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:passportNumberP723557engus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:secondNameGhalebgb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26085engus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:topicssanctionengus_ofac_sdnofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
NK-4xmkj4fE5xninkkd4d5mkQPerson:topicssanctionus_trade_cslofac-26085
NK-4xmkj4fE5xninkkd4d5mkQPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13857
NK-4xmkj4fE5xninkkd4d5mkQPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-58-thaar-ghaleb-alharbi
  • 1 - 38 of 38
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting