Statements: Khalil Yusif Harb

Canonical ID: Q133567562 · 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:alias`	Mustafa Khalil HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	Sayyid AHMAD	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	Hajj Ya'taqad Khalil HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`LegalEntity:alias`	HARB, Khalil Yusuf		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`LegalEntity:alias`	HARB, Mustafa Khalil		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`LegalEntity:alias`	HARB, Hajj Ya'taqad Khalil		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`LegalEntity:alias`	MUSTAFA, Abu		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`LegalEntity:alias`	AHMAD, Sayyid		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`Person:alias`	Khalil Yusuf HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	Abu MUSTAFA	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:birthDate`	1958-10-09	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-14
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-14
`Person:firstName`	HAJJ YA'TAQAD KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-14
`Person:firstName`	Hajj Ya'taqad Khalil	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	Sayyid	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	KHALIL YUSIF	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-14
`Person:firstName`	KHALIL YUSUF	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-14
`Person:firstName`	MUSTAFA KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`Person:firstName`	SAYYID	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q133567562`	2025-03-29
`Person:id`	c9c9b5f07b5accb29473b1234efc5caa336ce9f3		us_trade_csl	`ofac-15515`	2024-05-07
`Person:id`	49cbaa52334d6bcf56d7fdcb7d5c83b196b93331	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2025-07-23
`LegalEntity:id`	0d0c0a09bb302073c676cb52e94d4b8bdded640b		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`Person:id`	5b873d7d2da45f164b27fc3849361db572218bc1	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2025-07-23
`Person:id`	77fb8473e0bcd68f035e464c8a5df13eff204904	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2025-07-23
`Person:id`	1ad5e97ee9001fd73866de6868e0e4ec9d5ec4d4	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2025-07-23
`Person:id`	97fc9af38b956ebd84ab1efa78f1d1dd9468d824	eng	us_ofac_sdn	`ofac-15515`	2025-06-02
`Person:id`	8cb9d52a26b2a87e27ed3dc5c19ddb8dac6292be		wikidata	`Q133567562`	2025-03-29
`Person:id`	3c6427b2e004bdbb3ef68a22298b17f02f0c3116	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2025-07-23
`Person:id`	9cb7e6d3ca4e46b07df9e19bc4bbdeb8c3c3beab	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2025-07-23
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:lastName`	MUSTAFA	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-14
`Person:lastName`	HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-14
`Person:lastName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-14
`Person:middleName`	Yusif	eng	us_ofac_sdn	`ofac-15515`	2024-10-11
`Person:middleName`	Yusuf	eng	us_ofac_sdn	`ofac-15515`	2024-10-11
`Person:middleName`	Khalil	eng	us_ofac_sdn	`ofac-15515`	2024-10-11
`Person:name`	MUSTAFA KHALIL HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`Person:name`	HAJJ YA'TAQAD KHALIL HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-14
`Person:name`	Khalil Yusif HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`LegalEntity:name`	HARB, Khalil Yusif		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`Person:name`	HARB, Khalil Yusif		us_trade_csl	`ofac-15515`	2024-05-07
`Person:name`	Khalil Yusif Harb	eng	wikidata	`Q133567562`	2025-03-29
`Person:name`	KHALIL YUSIF HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-14
`Person:name`	SAYYID AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-14
`Person:name`	ABU MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-14
`Person:name`	KHALIL YUSUF HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-14
`Person:notes`	(also KHALIL YUSIF HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2025-07-23
`Person:notes`	(also SAYYID AHMAD, ABU MUSTAFA, MUSTAFA KHALIL HARB, KHALIL YUSUF HARB, HAJJ YA'TAQAD KHALIL HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2025-07-23
`Person:notes`	(also KHALIL YUSIF HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2025-07-23
`Person:notes`	(also KHALIL YUSIF HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2025-07-23
`Person:notes`	(also KHALIL YUSIF HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2025-07-23
`Person:notes`	(also KHALIL YUSIF HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15515`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15515	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-15515`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-28
`Person:wikidataId`	Q133567562		wikidata	`Q133567562`	2025-03-29

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