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Canonical ID: NK-UCYqjfWH4KRyWNq5NDTCbZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Adel Radhi Saqer ALHARBI | eng | us_ofac_sdn | ofac-15520 | |||
LegalEntity:alias | MUHARIB, Abu Ali | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||
LegalEntity:alias | AL-HARBI, 'Adil Radi Saqr al-Wahbi | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||
Person:alias | 'Adil Radi Saqr al-Wahbi AL-HARBI | eng | us_ofac_sdn | ofac-15520 | |||
Person:alias | Abu Ali MUHARIB | eng | us_ofac_sdn | ofac-15520 | |||
LegalEntity:alias | ALHARBI, Adel Radhi Saqer | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||
Person:birthDate | 1986-12-01 | us_ofac_sdn | ofac-15520 | ||||
Person:birthPlace | Buraydah, Saudi Arabia | eng | us_ofac_sdn | ofac-15520 | |||
Person:country | sa | us_ofac_sdn | ofac-15520 | ||||
Person:createdAt | 2012-10-18 | us_sam_exclusions | usgsa-s4mr46n55 | ||||
Person:createdAt | 2012-10-18 | us_sam_exclusions | usgsa-s4mr46n54 | ||||
Person:createdAt | 2012-10-18 | us_sam_exclusions | usgsa-s4mr46n53 | ||||
Person:createdAt | 2012-10-18 | us_sam_exclusions | usgsa-s4mr46n56 | ||||
Person:firstName | 'Adil Radi Saqr al-Wahbi | eng | us_ofac_sdn | ofac-15520 | |||
Person:firstName | Adel Radi Saqr Al-Wahabi | eng | us_ofac_sdn | ofac-15520 | |||
Person:firstName | Adel Radhi Saqer | eng | us_ofac_sdn | ofac-15520 | |||
Person:firstName | ABU ALI | eng | us_sam_exclusions | usgsa-s4mr46n56 | |||
Person:firstName | ADEL RADHI SAQER | eng | us_sam_exclusions | usgsa-s4mr46n55 | |||
Person:firstName | 'ADIL RADI SAQR AL-WAHBI | eng | us_sam_exclusions | usgsa-s4mr46n54 | |||
Person:firstName | ADEL RADI SAQR AL-WAHABI | eng | us_sam_exclusions | usgsa-s4mr46n53 | |||
Person:firstName | Abu Ali | eng | us_ofac_sdn | ofac-15520 | |||
Person:id | d1a066c6142956d5b7a8958222e0a059b18382f1 | us_ofac_sdn | ofac-15520 | ||||
Person:id | 04eb29f1d95bb41d1d4ecbce49e4498d609d20f3 | us_trade_csl | ofac-15520 | ||||
Person:id | 911b095c08b6080e6cb3564af73cf8b50bece36f | us_sam_exclusions | usgsa-s4mr46n53 | ||||
Person:id | 3b619936dcf43b8f809cd06b9350ce84593506c9 | us_sam_exclusions | usgsa-s4mr46n55 | ||||
Person:id | 2fe88fc8f12d3a8aacb2f9588b1a63b47f8e4cf6 | us_sam_exclusions | usgsa-s4mr46n54 | ||||
Person:id | 9867ace99483482d9c558141a6cd7c57d81b3ed8 | us_sam_exclusions | usgsa-s4mr46n56 | ||||
LegalEntity:id | bae47747218d5e58d6c930aa3cf040db5d48bf3d | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||
LegalEntity:idNumber | 1059887057 | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||
Person:idNumber | 1059887057 | eng | us_ofac_sdn | ofac-15520 | |||
Person:lastName | AL-HARBI | eng | us_ofac_sdn | ofac-15520 | |||
Person:lastName | MUHARIB | eng | us_sam_exclusions | usgsa-s4mr46n56 | |||
Person:lastName | ALHARBI | eng | us_ofac_sdn | ofac-15520 | |||
Person:lastName | ALHARBI | eng | us_sam_exclusions | usgsa-s4mr46n55 | |||
Person:lastName | AL-HARBI | eng | us_sam_exclusions | usgsa-s4mr46n54 | |||
Person:lastName | AL-HARBI | eng | us_sam_exclusions | usgsa-s4mr46n53 | |||
Person:lastName | MUHARIB | eng | us_ofac_sdn | ofac-15520 | |||
Person:name | ADEL RADHI SAQER ALHARBI | eng | us_sam_exclusions | usgsa-s4mr46n55 | |||
Person:name | 'ADIL RADI SAQR AL-WAHBI AL-HARBI | eng | us_sam_exclusions | usgsa-s4mr46n54 | |||
Person:name | ABU ALI MUHARIB | eng | us_sam_exclusions | usgsa-s4mr46n56 | |||
Person:name | ADEL RADI SAQR AL-WAHABI AL-HARBI | eng | us_sam_exclusions | usgsa-s4mr46n53 | |||
LegalEntity:name | AL-HARBI, Adel Radi Saqr Al-Wahabi | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||
Person:name | AL-HARBI, Adel Radi Saqr Al-Wahabi | us_trade_csl | ofac-15520 | ||||
Person:name | Adel Radi Saqr Al-Wahabi AL-HARBI | eng | us_ofac_sdn | ofac-15520 | |||
Person:nationality | sa | us_ofac_sdn | ofac-15520 | ||||
Person:passportNumber | J110141 | eng | us_ofac_sdn | ofac-15520 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15520 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15520 | us_ofac_sdn | ofac-15520 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr46n54 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr46n53 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr46n55 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr46n56 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15520 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||
Person:topics | sanction | us_trade_csl | ofac-15520 | ||||
Person:weakAlias | MUHARIB | eng | us_ofac_sdn | ofac-15520 | |||
LegalEntity:weakAlias | MUHARIB | tw_shtc | tw-shtc-95f519f19173e666bdbb62349859bceb1ad2e78a | ||||