OFAC UID 15520 · SDN · Individual

Adel Radi Saqr Al-Wahabi AL-HARBI

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 18, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • 'Adil Radi Saqr al-Wahbi AL-HARBI · a.k.a.
  • Adel Radhi Saqer ALHARBI · a.k.a.
  • MUHARIB · a.k.a.
  • Abu Ali MUHARIB · a.k.a.

Identifiers

  • National ID No.: 1059887057 (Saudi Arabia)
  • Passport: J110141 (Saudi Arabia)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886