Statements: Mustafa Habib Harb

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Haruf	eng	us_ofac_sdn	`ofac-31771`	2023-11-17
`Person:address`	HARUF, LBN	eng	us_sam_exclusions	`usgsa-s4mrtygr8`	2024-11-02
`Person:address`	HARUF, LBN	eng	us_sam_exclusions	`usgsa-s4mrh22d3`	2024-06-14
`Person:address`	HARUF, LBN	eng	us_sam_exclusions	`usgsa-s4mrtygr9`	2024-11-02
`LegalEntity:address`	Haruf al-Nabatiyah Lebanon		tw_shtc	`tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7`	2025-08-09