Statements: Thaar Ghaleb T Alharbi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountrysaenggb_hmt_sanctionsgb-hmt-13857
Person:birthDate1979-08-01enggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:birthDate1979-08-01engus_ofac_sdnofac-26085
Person:birthDate1979-08-01enggb_hmt_sanctionsgb-hmt-13857
Person:birthDate1979-08-01ca_dfatd_sema_sanctionsca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
Person:birthDate1979-08-01enggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:birthPlaceRiyadhenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:birthPlaceRiyadhenggb_hmt_sanctionsgb-hmt-13857
Person:birthPlaceRiyadh, Saudi Arabiaengus_ofac_sdnofac-26085
Person:birthPlaceRiyadh Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:countrysaengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
Person:countrysaengus_ofac_sdnofac-26085
Person:createdAt2020-07-06enggb_hmt_sanctionsgb-hmt-13857
Person:createdAt2018-11-21engus_sam_exclusionsusgsa-s4mr79ctv
Person:firstNameThaarenggb_hmt_sanctionsgb-hmt-13857
Person:firstNameThaar Ghalebca_dfatd_sema_sanctionsca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
Person:firstNameThaarenggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:firstNameThaarengus_ofac_sdnofac-26085
Person:firstNameTHAAR GHALEB T.engus_sam_exclusionsusgsa-s4mr79ctv
Person:firstNameThaarenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13857
Person:gendermaleengus_ofac_sdnofac-26085
Person:ida416e565c38e591f0cffc63a4ad8895bb2e89087enggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:id6b3fe174e56fd04651b5a83d18c7d383c5c54a8aca_dfatd_sema_sanctionsca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
Person:ide48f5a03d2a9876e4f53f8b2c0ff9f52af17aeaaengus_ofac_sdnofac-26085
Person:idcd28309b61904143c23edf2375c6673027e1fe98us_trade_cslofac-26085
Person:id041e6880f8ffc09c184639fcd02c1b30faad6ff2engus_sam_exclusionsusgsa-s4mr79ctv
Person:idaa856d7ee20fff0b9afc86cf54f45438a65918c6enggb_hmt_sanctionsgb-hmt-13857
Person:id836202f0431ee4176a4021117ca618a6cc0ee71cenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:id3d58c538398b481252a95c9debc554c11cc83bbdengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
Person:lastNameALHARBIenggb_hmt_sanctionsgb-hmt-13857
Person:lastNameALHARBIca_dfatd_sema_sanctionsca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
Person:lastNameAlharbiengus_ofac_sdnofac-26085
Person:lastNameALHARBIengus_sam_exclusionsusgsa-s4mr79ctv
Person:lastNameALHARBIenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:lastNameALHARBIenggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:middleNameGhaleb T.engus_ofac_sdnofac-26085
Person:modifiedAt2020-07-06enggb_hmt_sanctionsgb-hmt-13857
Person:nameThaar ALHARBIenggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:nameThaar Ghaleb T. Alharbiengus_ofac_sdnofac-26085
Person:nameThaar Ghaleb T. ALHARBIenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:nameThaar Ghaleb T Alharbiengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
Person:nameThaar Ghaleb ALHARBIca_dfatd_sema_sanctionsca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
Person:nameALHARBI, Thaar Ghaleb T.us_trade_cslofac-26085
Person:nameThaar Ghaleb T. ALHARBIenggb_hmt_sanctionsgb-hmt-13857
Person:nameTHAAR GHALEB T. ALHARBIengus_sam_exclusionsusgsa-s4mr79ctv
Person:nationalitysaenggb_hmt_sanctionsgb-hmt-13857
Person:nationalitysaengus_ofac_sdnofac-26085
Person:nationalitysaenggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:passportNumberP723557enggb_hmt_sanctionsgb-hmt-13857
Person:passportNumberP723557engus_ofac_sdnofac-26085
Person:positionLieutenantenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:positionLieutenantenggb_hmt_sanctionsgb-hmt-13857
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
Person:programIdUS-GLOMAGengus_ofac_sdnofac-26085
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-13857
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26085engus_ofac_sdnofac-26085
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KELaxaG9rcsbFjz1FlIIALCFMiYenggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5e8bb5a7e1d2fa6d52940547fbfac1e212fa6386
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-kelaxag9rcsbfjz1fliialcfmiy
Person:topicssanctionus_trade_cslofac-26085
Person:topicssanctionengus_ofac_sdnofac-26085
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr79ctv
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13857
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0027
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-saudi-arabia-thaar-ghaleb-t-alharbi
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