ALHARBI, Thaar Ghaleb T. — OFAC Sanctioned (GLOMAG, individual)
ALHARBI, Thaar Ghaleb T. — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALHARBI, Thaar Ghaleb T.; Type: individual; Sanctions program: GLOMAG.
| Name | ALHARBI, Thaar Ghaleb T. |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 01 Aug 1979; POB Riyadh, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport P723557 (Saudi Arabia) issued 05 Feb 2015 expires 13 Dec 2019. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →