Lists › OFAC SDN › ofac_sdn-15520
Adel Radi Saqr Al-Wahabi AL-HARBI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15520.
Programs
Names and aliases
| Adel Radi Saqr Al-Wahabi AL-HARBI | primary |
| 'Adil Radi Saqr al-Wahbi AL-HARBI | alias (strong) |
| Adel Radhi Saqer ALHARBI | alias (strong) |
| MUHARIB | alias (weak) |
| Abu Ali MUHARIB | alias (strong) |
Identifiers
| National ID No. | 1059887057 | Saudi Arabia |
| Passport | J110141 | Saudi Arabia |
Details
| Countries |  Saudi Arabia |
| Birth dates | 1986-12-01 |
| Birth places | Buraydah, Saudi Arabia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.