KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TG

Thaar Ghaleb T. ALHARBI

Sanctioned
Alharbi Thaar Ghaleb T.
Type
person
Subtype
Country
Saudi Arabia
Date of birth
1979-08-01
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:58
Other measure
2018-11-29activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). Schedule/item: unknown / 58.

Source ↗
United Kingdom
UKSL
GHR0027
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26085
Asset freeze
2018-11-15activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Thaar Ghaleb ALHARBIPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:58
    SHA-256
    9044cc39e79c06fd97920f1b3bb797da0807eb0fefd861db2e46abf70969ed5d
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alharbi Thaar Ghaleb T.Primary name
    OFAC ↗
    Record provenance
    ID
    26085
    SHA-256
    9e0715bf61a91157d941171fef2eec1a07102b540ec7f8c704aa4f404ad83a67
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Thaar Ghaleb T. ALHARBIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0027
    SHA-256
    a76b4a78112f09404d6535cc234ec74eedbfe1ec9994ce4c5f8b05262963784a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • P723557PASSPORT
    Country: Saudi Arabia
    OFAC ↗
    Record provenance
    ID
    26085
    SHA-256
    1e2c5fb2877951cd6a56e39d49882ff994e614c4f95fe90215d6900da1cc5a72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26085OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26085
    SHA-256
    1e2c5fb2877951cd6a56e39d49882ff994e614c4f95fe90215d6900da1cc5a72
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0027UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0027
    SHA-256
    a76b4a78112f09404d6535cc234ec74eedbfe1ec9994ce4c5f8b05262963784a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • P723557PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0027
    SHA-256
    a76b4a78112f09404d6535cc234ec74eedbfe1ec9994ce4c5f8b05262963784a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13857OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0027
    SHA-256
    a76b4a78112f09404d6535cc234ec74eedbfe1ec9994ce4c5f8b05262963784a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/08/1979Birth date
    Source not recordedOriginal record not linked
  • 1979-08-01Birth date
    Source not recordedOriginal record not linked

Places

  • Riyadh Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked
  • Riyadh, Saudi ArabiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Saudi ArabiaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0027
    SHA-256
    a76b4a78112f09404d6535cc234ec74eedbfe1ec9994ce4c5f8b05262963784a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saudi ArabiaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0027
    SHA-256
    a76b4a78112f09404d6535cc234ec74eedbfe1ec9994ce4c5f8b05262963784a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)