NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:address | | Haruf | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:addressEntity | | addr-9abc68f49461ac296e975e64cccc8aaf75f69172 | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:alias | | Mostafa Habib Harb | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:alias | | Mustapha Harb | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:birthDate | | 1973-08-06 | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:birthPlace | | Haruf, Lebanon | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:country | | lb | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:firstName | | Mustafa | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:firstName | | مصطفى | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:firstName | | Mustapha | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:firstName | | Mostafa | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:id | | dad89690457b399f8a02abe9377a0025a74723b4 | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:id | | f0f006eafda20637ab1c5f4f9a4570e3b1c9d1e1 | | us_trade_csl | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:lastName | | حرب | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:lastName | | Harb | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:name | | Mustafa Habib Harb | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:name | | مصطفى حبيب حرب | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:name | | HARB, Mustafa Habib | | us_trade_csl | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771 | eng | us_ofac_sdn | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:topics | | sanction | | us_trade_csl | | ofac-31771 | |
NK-2ZYZgqNdJg9JVcxoWv6PP9 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-31771 | |