Thaar Ghaleb T. Alharbi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | UK Sanctions List Ref: GHR0027. Gender: male. Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. |
| - | (UK Sanctions List Ref):GHR0027 (UK Statement of Reasons):Thaar Ghaleb T.Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is |
| - | (UK Sanctions List Ref):GHR0027 (UK Statement of Reasons):Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role i |
| - | (UK Sanctions List Ref):GHR0027. (UK Statement of Reasons):Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role |
| - | Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of |
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Frequently Asked Questions
1. Does Thaar Ghaleb T. Alharbi have any sanctions?
Yes, Thaar Ghaleb T. Alharbi is sanctioned by:
2. Can I receive AML sanctions alerts on Thaar Ghaleb T. Alharbi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Thaar Ghaleb T. Alharbi: