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:lastName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	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`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t6`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t4`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5sc`	2024-06-14
`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