Adel Radi Saqr Al-Wahabi AL-HARBI OFAC sanctioned

Person · SA · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 58172217
Type: Person
Sanctions program: US-TERR
Country: SA
Aliases tracked: 4

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗