对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Thaar Ghaleb T ALHARBI
Date of Birth: 1979-08-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Position: Lieutenant Nationality: Saudi Arabia Passport: P723557 Birthplace: Riyadh, Saudi Arabia Regime: Global Human Rights Info: (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 not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ALHARBI Thaar Ghaleb T.
Date of Birth: 1979-08-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: ofac/26085 uid: 26085 firstName: Thaar Ghaleb T. lastName: ALHARBI sdnType: Individual programList/program: GLOMAG idList/id[16771]/uid: 16771 idList/id[16771]/idType: Passport idList/id[16771]/idNumber: P723557 idList/id[16771]/idCountry: Saudi Arabia idList/id[16771]/issueDate: 05 Feb 2015 idList/id[16771]/expirationDate: 13 Dec 2019 idList/id[130367]/uid: 130367 idList/id[130367]/idType: Gender idList/id[130367]/idNumber: Male nationalityList/nationality[30365]/uid: 30365 nationalityList/nationality[30365]/country: Saudi Arabia nationalityList/nationality[30365]/mainEntry: true dateOfBirthList/dateOfBirthItem[30364]/uid: 30364 dateOfBirthList/dateOfBirthItem[30364]/dateOfBirth: 01 Aug 1979 dateOfBirthList/dateOfBirthItem[30364]/mainEntry: true placeOfBirthList/placeOfBirthItem[30366]/uid: 30366 placeOfBirthList/placeOfBirthItem[30366]/placeOfBirth: Riyadh, Saudi Arabia placeOfBirthList/placeOfBirthItem[30366]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALHARBI Thaar Ghaleb T
Date of Birth: 1979-08-01
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
individual GLOMAG 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.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV