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:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	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-s4mr4b5sc`	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-s4mr4b5t8`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`Person:firstName`	KHALIL YUSUF	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-14
`Person:firstName`	SAYYID	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-14
`Person:firstName`	HAJJ YA'TAQAD KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-14
`Person:firstName`	ABU	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-14
`Person:firstName`	KHALIL YUSIF	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-14
`Person:firstName`	MUSTAFA KHALIL	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`Person:id`	3c6427b2e004bdbb3ef68a22298b17f02f0c3116	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2025-07-23
`Person:id`	1ad5e97ee9001fd73866de6868e0e4ec9d5ec4d4	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2025-07-23
`Person:id`	77fb8473e0bcd68f035e464c8a5df13eff204904	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2025-07-23
`Person:id`	49cbaa52334d6bcf56d7fdcb7d5c83b196b93331	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2025-07-23
`Person:id`	9cb7e6d3ca4e46b07df9e19bc4bbdeb8c3c3beab	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2025-07-23
`Person:id`	5b873d7d2da45f164b27fc3849361db572218bc1	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2025-07-23
`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`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-14
`Person:lastName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	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_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-14
`Person:name`	KHALIL YUSUF HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	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`	MUSTAFA KHALIL HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`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-s4mr4b5sc`	2025-07-23
`Person:notes`	(also KHALIL YUSIF HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	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-s4mr4b5t6`	2025-07-23
`Person:notes`	(also KHALIL YUSIF HARB)	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5s9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-28

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