Statements: Mustafa Habib Harb

Canonical ID: NK-2ZYZgqNdJg9JVcxoWv6PP9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHarufengus_ofac_sdnofac-31771
Person:addressHARUF, LBNengus_sam_exclusionsusgsa-s4mrtygr9
Person:addressHARUF, LBNengus_sam_exclusionsusgsa-s4mrh22d3
LegalEntity:addressHaruf al-Nabatiyah Lebanontw_shtctw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7
Person:addressHARUF, LBNengus_sam_exclusionsusgsa-s4mrtygr8
Person:addressEntityaddr-9abc68f49461ac296e975e64cccc8aaf75f69172engus_ofac_sdnofac-31771
Person:aliasMostafa Habib Harbengus_ofac_sdnofac-31771
Person:aliasMustapha Harbengus_ofac_sdnofac-31771
LegalEntity:aliasHARB, Mostafa Habibtw_shtctw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7
LegalEntity:aliasHARB, Mustaphatw_shtctw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7
Person:birthDate1973-08-06engus_ofac_sdnofac-31771
Person:birthPlaceHaruf, Lebanonengus_ofac_sdnofac-31771
Person:countrylbengus_sam_exclusionsusgsa-s4mrh22d3
Person:countrylbengus_sam_exclusionsusgsa-s4mrtygr8
Person:countrylbengus_sam_exclusionsusgsa-s4mrtygr9
Person:countrylbengus_ofac_sdnofac-31771
LegalEntity:countrylbtw_shtctw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygr9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygr8
Person:createdAt2021-05-19engus_sam_exclusionsusgsa-s4mrh22d3
Person:firstNameMUSTAPHAengus_sam_exclusionsusgsa-s4mrtygr9
Person:firstNameMustaphaengus_ofac_sdnofac-31771
Person:firstNameMUSTAFA HABIBengus_sam_exclusionsusgsa-s4mrh22d3
Person:firstNameMOSTAFA HABIBengus_sam_exclusionsusgsa-s4mrtygr8
Person:firstNameMostafaengus_ofac_sdnofac-31771
Person:firstNameMustafaengus_ofac_sdnofac-31771
Person:firstNameمصطفىaraus_ofac_sdnofac-31771
Person:gendermaleengus_ofac_sdnofac-31771
Person:idf0f006eafda20637ab1c5f4f9a4570e3b1c9d1e1us_trade_cslofac-31771
Person:id538bb4ca75e19a07e0ca9e7e0fd172456e5285e5ext_us_ofac_press_releasesNK-2ZYZgqNdJg9JVcxoWv6PP9
Person:id7b98a68272333ff36fedf6fc7a3d148c663dcb4bengus_ofac_sdnofac-31771
Person:idb79d04752ce83b344ddea6081d63536b8fc220e3engus_sam_exclusionsusgsa-s4mrh22d3
Person:idfd80da0f352a6a398ae669abaab945db07bd018bengus_sam_exclusionsusgsa-s4mrtygr9
Person:idc142367af7c933e53e8814245df6df7add2d2addengus_sam_exclusionsusgsa-s4mrtygr8
LegalEntity:idcba7900a3c7aef95759cec6a115258a1b3abf25etw_shtctw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mrtygr9
Person:lastNameHarbengus_ofac_sdnofac-31771
Person:lastNameحربaraus_ofac_sdnofac-31771
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mrh22d3
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mrtygr8
Person:middleNameحبيبaraus_ofac_sdnofac-31771
Person:middleNameHabibengus_ofac_sdnofac-31771
Person:nameMostafa Habib Harbengext_us_ofac_press_releasesNK-2ZYZgqNdJg9JVcxoWv6PP9
Person:nameمصطفى حبيب حربaraus_ofac_sdnofac-31771
LegalEntity:nameHARB, Mustafa Habibtw_shtctw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7
Person:nameMustafa Habib Harbengus_ofac_sdnofac-31771
Person:nameHARB, Mustafa Habibus_trade_cslofac-31771
Person:nameMUSTAFA HABIB HARBengus_sam_exclusionsusgsa-s4mrh22d3
Person:nameMOSTAFA HABIB HARBengus_sam_exclusionsusgsa-s4mrtygr8
Person:nameMUSTAPHA HARBengus_sam_exclusionsusgsa-s4mrtygr9
Person:notes(also MOSTAFA HABIB HARB, MUSTAPHA HARB)engus_sam_exclusionsusgsa-s4mrh22d3
Person:notes(also MUSTAFA HABIB HARB)engus_sam_exclusionsusgsa-s4mrtygr9
Person:notes(also MUSTAFA HABIB HARB)engus_sam_exclusionsusgsa-s4mrtygr8
Person:programIdUS-TERRengus_ofac_sdnofac-31771
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771engus_ofac_sdnofac-31771
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0170engext_us_ofac_press_releasesNK-2ZYZgqNdJg9JVcxoWv6PP9
Person:topicssanctionengus_ofac_sdnofac-31771
LegalEntity:topicsexport.controltw_shtctw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh22d3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygr8
Person:topicssanctionus_trade_cslofac-31771
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtygr9
Person:uniqueEntityIdT7UTNLC5TLZ4engus_sam_exclusionsusgsa-s4mrtygr8
Person:uniqueEntityIdHP5CN783F221engus_sam_exclusionsusgsa-s4mrh22d3
Person:uniqueEntityIdT7XYC8W6P1Z5engus_sam_exclusionsusgsa-s4mrtygr9
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