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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MUSTAFA · HAJJ YA'TAQAD KHALIL HARB · HARB, Khalil Yusif · KHALIL YUSUF HARB · Khalil Yusif Harb · | [sources] | |||
| Other name | AHMAD, Sayyid · Abu MUSTAFA · HARB, Hajj Ya'taqad Khalil · HARB, Khalil Yusuf · HARB, Mustafa Khalil · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Abu · Hajj Ya'taqad Khalil · KHALIL YUSIF · KHALIL YUSUF · Khalil · | [sources] | |||
| Last name | AHMAD · HARB · MUSTAFA | [sources] | |||
| Middle name | Khalil · Yusif · Yusuf | [sources] | |||
| Wikidata ID | Q133567562 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALIL YUSIF HARB)
(also KHALIL YUSIF HARB)
(also SAYYID AHMAD, ABU MUSTAFA, MUSTAFA KHALIL HARB, KHALIL YUSUF HARB, HAJJ YA'TAQAD KHALIL HARB)
(also KHALIL YUSIF HARB)
(also KHALIL YUSIF HARB)
(also KHALIL YUSIF HARB)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr4b5sc · tw-shtc-0db2a113ce2ff54a5ad92ddd26022f611999e6fd · usgsa-s4mr4b5t4 · usgsa-s4mr4b5s9 · ofac-15515 · NK-4CYeYBycm7XahgZEwXA6TS · usgsa-s4mr4b5t6 · usgsa-s4mr4b5t2 · tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4 · usgsa-s4mr4b5t8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |