Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu MUSTAFA · HARB, Khalil Yusif · Hajj Ya'taqad Khalil HARB · Khalil Yusif HARB · Khalil Yusif Harb · | [sources] | |||
| Alias | 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 · Khalil Yusif · Khalil Yusuf · | [sources] | |||
| Last name | AHMAD · HARB · MUSTAFA | [sources] | |||
| Middle name | Khalil · Yusif · Yusuf | [sources] | |||
| Wikidata ID | Q133567562 | [sources] | |||
| Wikipedia Article | ar.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Khalil Yusif HARB )
(also Khalil Yusuf HARB , Sayyid AHMAD , Hajj Ya'taqad Khalil HARB , Abu MUSTAFA , Mustafa Khalil HARB )
(also Khalil Yusif HARB )
(also Khalil Yusif HARB )
(also Khalil Yusif HARB )
(also Khalil Yusif HARB )
Lebanese military leader
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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-s4mr4b5t6 · usgsa-s4mr4b5sc · usgsa-s4mr4b5t4 · usgsa-3de34be23e61c80b189c42bd54ea5ff44f1f78f6 · usgsa-s4mr4b5t2 · usgsa-8e21665a4208d5d431d6fdf662fd38305826cbdc · tw-shtc-0db2a113ce2ff54a5ad92ddd26022f611999e6fd · usgsa-2a1fef24f0fb8350c3966df2c91664c64e794f9c · usgsa-s4mr4b5t8 · usgsa-5021f06050c77744fb6eb772b49ca7202b5b8408 · ofac-15515 · tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4 · usgsa-s4mr4b5s9 · usgsa-28ba7c79aeb3b2b87f138aedee318cc2394a0e7b · usgsa-ce5864c825a8822fa0e4b1e63f75f5b675306223For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q133567562?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |