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Canonical ID: NK-2ZYZgqNdJg9JVcxoWv6PP9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Haruf | eng | us_ofac_sdn | ofac-31771 | |||
Person:addressEntity | addr-9abc68f49461ac296e975e64cccc8aaf75f69172 | eng | us_ofac_sdn | ofac-31771 | |||
Person:alias | Mostafa Habib Harb | eng | us_ofac_sdn | ofac-31771 | |||
Person:alias | Mustapha Harb | eng | us_ofac_sdn | ofac-31771 | |||
Person:birthDate | 1973-08-06 | eng | us_ofac_sdn | ofac-31771 | |||
Person:birthPlace | Haruf, Lebanon | eng | us_ofac_sdn | ofac-31771 | |||
Person:country | lb | 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 | eng | us_ofac_sdn | ofac-31771 | |||
Person:firstName | Mustafa | eng | us_ofac_sdn | ofac-31771 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31771 | |||
Person:id | 7b98a68272333ff36fedf6fc7a3d148c663dcb4b | eng | us_ofac_sdn | ofac-31771 | |||
Person:lastName | Harb | eng | us_ofac_sdn | ofac-31771 | |||
Person:lastName | حرب | ara | us_ofac_sdn | ofac-31771 | |||
Person:middleName | Habib | eng | us_ofac_sdn | ofac-31771 | |||
Person:middleName | حبيب | ara | us_ofac_sdn | ofac-31771 | |||
Person:name | Mustafa Habib Harb | eng | us_ofac_sdn | ofac-31771 | |||
Person:name | مصطفى حبيب حرب | ara | us_ofac_sdn | ofac-31771 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-31771 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771 | eng | us_ofac_sdn | ofac-31771 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31771 | |||