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Canonical ID: NK-2ZYZgqNdJg9JVcxoWv6PP9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | HARUF, AL-NABATIYAH | eng | us_sam_exclusions | usgsa-s4mrtygr9 | |||
Person:address | HARUF, AL-NABATIYAH | eng | us_sam_exclusions | usgsa-s4mrtygr8 | |||
Person:address | Haruf, al-Nabatiyah | eng | us_ofac_sdn | ofac-31771 | |||
LegalEntity:address | Haruf al-Nabatiyah Lebanon | tw_shtc | tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 | ||||
Person:address | HARUF, AL-NABATIYAH | eng | us_sam_exclusions | usgsa-s4mrh22d3 | |||
Person:addressEntity | addr-c11d3180509698d6c6d95cb50b7fd1ddca086f8e | us_ofac_sdn | ofac-31771 | ||||
Person:alias | Mostafa Habib Harb | eng | us_ofac_sdn | ofac-31771 | |||
LegalEntity:alias | HARB, Mustapha | tw_shtc | tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 | ||||
LegalEntity:alias | HARB, Mostafa Habib | tw_shtc | tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 | ||||
Person:alias | Mustapha Harb | eng | us_ofac_sdn | ofac-31771 | |||
Person:birthDate | 1973-08-06 | us_ofac_sdn | ofac-31771 | ||||
Person:birthPlace | Haruf, Lebanon | eng | us_ofac_sdn | ofac-31771 | |||
Person:country | lb | us_ofac_sdn | ofac-31771 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrh22d3 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtygr9 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtygr8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr8 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygr9 | ||||
Person:createdAt | 2021-05-19 | us_sam_exclusions | usgsa-s4mrh22d3 | ||||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-31771 | |||
Person:firstName | Mostafa | eng | us_ofac_sdn | ofac-31771 | |||
Person:firstName | Mustapha | eng | us_ofac_sdn | ofac-31771 | |||
Person:firstName | مصطفى | ara | us_ofac_sdn | ofac-31771 | |||
Person:firstName | MOSTAFA HABIB | eng | us_sam_exclusions | usgsa-s4mrtygr8 | |||
Person:firstName | MUSTAFA HABIB | eng | us_sam_exclusions | usgsa-s4mrh22d3 | |||
Person:firstName | MUSTAPHA | eng | us_sam_exclusions | usgsa-s4mrtygr9 | |||
Person:gender | male | us_ofac_sdn | ofac-31771 | ||||
Person:id | c126fa7a246c6f56f07ef2318ca517d7c75cdc4b | us_sam_exclusions | usgsa-s4mrtygr9 | ||||
Person:id | 9ef417632d65fd1c277cf60a7bfae34a07db6d39 | us_sam_exclusions | usgsa-s4mrh22d3 | ||||
LegalEntity:id | cba7900a3c7aef95759cec6a115258a1b3abf25e | tw_shtc | tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 | ||||
Person:id | 648161f851bd0ea757f598c57a978494040cb204 | us_sam_exclusions | usgsa-s4mrtygr8 | ||||
Person:id | d148541a45b95463302f796c7fb622ce732ca564 | us_ofac_sdn | ofac-31771 | ||||
Person:id | f0f006eafda20637ab1c5f4f9a4570e3b1c9d1e1 | us_trade_csl | ofac-31771 | ||||
Person:lastName | HARB | eng | us_sam_exclusions | usgsa-s4mrtygr9 | |||
Person:lastName | HARB | eng | us_sam_exclusions | usgsa-s4mrh22d3 | |||
Person:lastName | Harb | eng | us_ofac_sdn | ofac-31771 | |||
Person:lastName | حرب | ara | us_ofac_sdn | ofac-31771 | |||
Person:lastName | HARB | eng | us_sam_exclusions | usgsa-s4mrtygr8 | |||
Person:middleName | حبيب | ara | us_ofac_sdn | ofac-31771 | |||
Person:middleName | Habib | eng | us_ofac_sdn | ofac-31771 | |||
Person:name | مصطفى حبيب حرب | ara | us_ofac_sdn | ofac-31771 | |||
Person:name | Mustafa Habib Harb | eng | us_ofac_sdn | ofac-31771 | |||
Person:name | MOSTAFA HABIB HARB | eng | us_sam_exclusions | usgsa-s4mrtygr8 | |||
Person:name | MUSTAFA HABIB HARB | eng | us_sam_exclusions | usgsa-s4mrh22d3 | |||
Person:name | HARB, Mustafa Habib | us_trade_csl | ofac-31771 | ||||
LegalEntity:name | HARB, Mustafa Habib | tw_shtc | tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 | ||||
Person:name | MUSTAPHA HARB | eng | us_sam_exclusions | usgsa-s4mrtygr9 | |||
Person:nationality | lb | us_ofac_sdn | ofac-31771 | ||||
Person:notes | (also MUSTAFA HABIB HARB) | eng | us_sam_exclusions | usgsa-s4mrtygr9 | |||
Person:notes | (also MOSTAFA HABIB HARB, MUSTAPHA HARB) | eng | us_sam_exclusions | usgsa-s4mrh22d3 | |||
Person:notes | (also MUSTAFA HABIB HARB) | eng | us_sam_exclusions | usgsa-s4mrtygr8 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31771 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771 | us_ofac_sdn | ofac-31771 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygr9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtygr8 | ||||
Person:topics | sanction | us_trade_csl | ofac-31771 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh22d3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31771 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 | ||||
Person:uniqueEntityId | T7XYC8W6P1Z5 | eng | us_sam_exclusions | usgsa-s4mrtygr9 | |||
Person:uniqueEntityId | HP5CN783F221 | eng | us_sam_exclusions | usgsa-s4mrh22d3 | |||
Person:uniqueEntityId | T7UTNLC5TLZ4 | eng | us_sam_exclusions | usgsa-s4mrtygr8 | |||