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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ALHARBI Thaar Ghaleb

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Nationality
Saudi Arabia
Date of birth
1979-08-01T00:00:00.000Z
Place of birth
Riyadh, Saudi Arabia
Role
Lieutenant

Also known as

Aliases
ALHARBI Thaar Ghaleb · Thaar Ghaleb T. ALHARBI

Designation timeline · 3

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0027) Human rights 06/07/2020 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/11/2018 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/11/2018 source ↗

Listed on · 4

CA_DFATDUK_OFSIOFAC_SDNCA_DFATD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Thaar Ghaleb ALHARBI

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alharbi, ghaleb, thaar
  • ✗ Nationalities differ (saudi arabia vs justice for victims corrupt foreign officials regulations (jvcfor))
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.