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Listed on sanctions / export-control lists
ALHARBI, Thaar Ghaleb T
US OFAC
Individual · 1 listing(s)
ALHARBI, Thaar Ghaleb T appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-15 | US OFAC · listed · Programs: GLOMAG · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2018-11-15 |
| Date of birth | 01 Aug 1979 |
| Place of birth | Riyadh, Saudi Arabia |
| Nationality | Saudi Arabia |
| ID / passport | P723557 (Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019 |
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