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Mustafa Habib Harb

Debarred entity · Export controlled · Sanctioned entity

Mustafa Habib Harb is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HARB, Mustafa Habib · MOSTAFA HABIB HARB · MUSTAPHA HARB · Mustafa Habib Harb · مصطفى حبيب حرب				[sources]
Alias	HARB, Mostafa Habib · HARB, Mustapha · Mostafa Habib Harb · Mustapha Harb				[sources]
Birth date	1973-08-06				[sources]
Place of birth	Haruf, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MOSTAFA HABIB · MUSTAFA HABIB · Mostafa · Mustafa · Mustapha · 1 more...				[sources]
Last name	Harb · حرب				[sources]
Middle name	Habib · حبيب				[sources]
Unique Entity ID	`HP5CN783F221` · `T7UTNLC5TLZ4` · `T7XYC8W6P1Z5`				[sources]
Address	HARUF, AL-NABATIYAH · Haruf · Haruf al-Nabatiyah Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MUSTAFA HABIB HARB)

— US SAM Procurement Exclusions, 2025-07-23

(also MOSTAFA HABIB HARB, MUSTAPHA HARB)

— US SAM Procurement Exclusions, 2025-07-23

(also MUSTAFA HABIB HARB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Haruf	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 · usgsa-s4mrh22d3 · usgsa-s4mrtygr8 · usgsa-s4mrtygr9 · ofac-31771 · tw-shtc-4252c84736ffd5b739ff39cde3e78d801ea1f4ff

For experts: raw data explorer

Factsheet Descriptions Data sources

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