Statements: MUSTAFA KHALIL 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`	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
`Person:alias`	Mustafa Khalil HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`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:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	Hajj Ya'taqad Khalil	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	Sayyid	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:firstName`	Khalil	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:id`	97fc9af38b956ebd84ab1efa78f1d1dd9468d824	eng	us_ofac_sdn	`ofac-15515`	2025-06-02
`Person:lastName`	MUSTAFA	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:lastName`	HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`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`	Khalil Yusif HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`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_ofac_sdn	`ofac-15515`	2023-04-20

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