SDN list · entry 15520
AL-HARBI Adel Radi Saqr Al-Wahabi
Yes. AL-HARBI Adel Radi Saqr Al-Wahabi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15520, added on October 18, 2012. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 18, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-HARBI Adel Radi Saqr Al-Wahabi | Primary name | strong |
| AL-HARBI 'Adil Radi Saqr al-Wahbi | A.K.A. | strong |
| ALHARBI Adel Radhi Saqer | A.K.A. | strong |
| MUHARIB | A.K.A. | weak alias |
| MUHARIB Abu Ali | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No.OFAC lists it as Fraudulent | 1059887057 | Saudi Arabia |
| PassportOFAC lists it as Fraudulent | J110141 | Saudi Arabia |
Details published by OFAC
| Date of birth | December 1, 1986 |
|---|---|
| Place of birth | Buraydah, Saudi Arabia |
| Nationality | Saudi Arabia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)