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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-06-28
`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-s4mr4b5sc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15515`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15515`	2023-04-20