Thaar Ghaleb T. Alharbi

Sanctioned entity

Born 1 Aug 1979 (47 years old),Saudi Arabia. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings5

Listed
29 Nov 2018
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 58international.gc.ca international.gc.ca
Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Effective
6 Jul 2020
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-HRReference GHR0027Reference 13857Last updated 9 Apr 2025gov.uk gov.uk
Listed
21 Nov 2018
Effective
15 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Nov 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 26085treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Lieutenant

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Passport	P723557
Passport	P723557	Saudi Arabia	5 Feb 2015	13 Dec 2019
Passport	P723557

Other names4

Also known as4

ALHARBI, Thaar Ghaleb T.Thaar Ghaleb ALHARBIThaar Ghaleb T. ALHARBIThaar Ghaleb T Alharbi

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