面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
Thaar Ghaleb T. ALHARBI
Date of Birth: 1979-08-01
Type: individual
Updated: 2026-03-28 14:35:07
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
Thaar Ghaleb T ALHARBI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 14:35:07
Accuracy: 80
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: 2026-03-28 14:35:07
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
ALHARBI Thaar Ghaleb T
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-28 14:35:07
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
