Adel Radi Saqr Al-Wahabi AL-HARBI

Sanctioned entity

Born 1 Dec 1986 (39 years old),Saudi Arabia. Named in 5 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Passport: J110141)

OFAC document validity: Fraudulent (National ID No.: 1059887057)

Sanctions and listings5

Listed
18 Oct 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15520treasury.gov ofac.treasury.gov
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	1059887057
Passport	J110141
Passport	J110141	Saudi Arabia	18 Apr 2010	22 Feb 2015
National ID no	1059887057	Saudi Arabia

Other names8

Also known as7

MUHARIB, Abu AliAL-HARBI, 'Adil Radi Saqr al-WahbiAbu Ali MUHARIBAdel Radhi Saqer ALHARBI'Adil Radi Saqr al-Wahbi AL-HARBIALHARBI, Adel Radhi SaqerAL-HARBI, Adel Radi Saqr Al-Wahabi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MUHARIB

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