Statements: Thaar Ghaleb T. Alharbi

Canonical ID: NK-4xmkj4fE5xninkkd4d5mkQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthCountry`	sa		gb_hmt_sanctions	`gb-hmt-13857`	2024-06-27
`Person:birthDate`	1979-08-01		gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-04-10
`Person:birthDate`	1979-08-01		gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-08
`Person:birthDate`	1979-08-01		us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:birthDate`	1979-08-01		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2024-08-12
`Person:birthDate`	1979-08-01		gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20
`Person:birthPlace`	Riyadh, Saudi Arabia	eng	us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:birthPlace`	Riyadh	eng	gb_hmt_sanctions	`gb-hmt-13857`	2025-01-15
`Person:birthPlace`	Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-08
`Person:birthPlace`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-08
`Person:country`	sa		us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:country`	sa		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi`	2023-10-18
`Person:createdAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13857`	2024-10-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79ctv`	2024-06-14
`Person:firstName`	Thaar	eng	gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20
`Person:firstName`	Thaar Ghaleb		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2025-07-28
`Person:firstName`	THAAR GHALEB T.	eng	us_sam_exclusions	`usgsa-s4mr79ctv`	2024-06-14
`Person:firstName`	Thaar	eng	us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:firstName`	Thaar	eng	gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-04-10
`Person:firstName`	Thaar	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20
`Person:id`	fc26fb67df65990143cdc03b1c842fae32f69d8e		gb_hmt_sanctions	`gb-hmt-13857`	2026-01-28
`Person:id`	5fcb305f66c45ed5eedadef9c213b0e893f53509		gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2026-01-06
`Person:id`	5dc6f3ab066ab8bd4087d896879451b34083afc1		gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-09
`Person:id`	3d58c538398b481252a95c9debc554c11cc83bbd		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi`	2023-10-18
`Person:id`	6b3fe174e56fd04651b5a83d18c7d383c5c54a8a		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2025-07-28
`Person:id`	cd28309b61904143c23edf2375c6673027e1fe98		us_trade_csl	`ofac-26085`	2026-01-06
`Person:id`	3d01fb92a68583e92f4dcdfec551794ee2771c01		us_sam_exclusions	`usgsa-s4mr79ctv`	2026-01-06
`Person:id`	47387befbea113c39d2580beb549c8cdca72f012		gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-07
`Person:id`	ddf64a1598080d34b53d89e147df7c94c94fc8bb		us_ofac_sdn	`ofac-26085`	2026-01-06
`Person:lastName`	ALHARBI		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2025-07-28
`Person:lastName`	ALHARBI	eng	gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20
`Person:lastName`	ALHARBI	eng	gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-04-10
`Person:lastName`	Alharbi	eng	us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:lastName`	ALHARBI	eng	us_sam_exclusions	`usgsa-s4mr79ctv`	2024-06-14
`Person:lastName`	ALHARBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2024-05-09
`Person:middleName`	Ghaleb T.	eng	us_ofac_sdn	`ofac-26085`	2024-10-11
`Person:modifiedAt`	2020-07-06		gb_hmt_sanctions	`gb-hmt-13857`	2024-10-14
`Person:name`	THAAR GHALEB T. ALHARBI	eng	us_sam_exclusions	`usgsa-s4mr79ctv`	2024-06-14
`Person:name`	Thaar Ghaleb T. Alharbi	eng	us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:name`	Thaar Ghaleb T. ALHARBI	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2024-05-09
`Person:name`	Thaar Ghaleb T. ALHARBI	eng	gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20
`Person:name`	ALHARBI, Thaar Ghaleb T.		us_trade_csl	`ofac-26085`	2024-05-07
`Person:name`	Thaar Ghaleb ALHARBI		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2024-08-06
`Person:name`	Thaar ALHARBI	eng	gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-04-10
`Person:name`	Thaar Ghaleb T Alharbi	eng	us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi`	2023-10-18
`Person:nationality`	sa		gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-08
`Person:nationality`	sa		gb_hmt_sanctions	`gb-hmt-13857`	2023-04-20
`Person:nationality`	sa		gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-04-10
`Person:nationality`	sa		us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2025-04-09
`Person:passportNumber`	P723557	eng	gb_hmt_sanctions	`gb-hmt-13857`	2025-01-15
`Person:passportNumber`	P723557	eng	us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:position`	Lieutenant	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-08
`Person:position`	Lieutenant	eng	gb_hmt_sanctions	`gb-hmt-13857`	2025-01-15
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-26085`	2025-06-02
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2026-01-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2025-05-19
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13857`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KELaxaG9rcsbFjz1FlIIALCFMiY		gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26085		us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi`	2023-10-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79ctv`	2025-12-29
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-kelaxag9rcsbfjz1fliialcfmiy`	2025-04-10
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0027`	2024-05-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-26085`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-26085`	2025-12-30

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