Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARB, Mustafa Habib · MOSTAFA HABIB HARB · MUSTAFA HABIB HARB · MUSTAPHA HARB · Mustafa Habib Harb · | [sources] | |||
| Other name | MOSTAFA HABIB HARB · MUSTAFA HABIB HARB · MUSTAPHA HARB · Mostafa Habib Harb · Mustapha Harb | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Haruf, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | MOSTAFA HABIB · MUSTAFA HABIB · MUSTAPHA · Mostafa · Mustafa · | [sources] | |||
| Last name | HARB · Harb · حرب | [sources] | |||
| Middle name | Habib · حبيب | [sources] | |||
| Registration number | T7UTNLC5TLZ4 · T7XYC8W6P1Z5 | [sources] | |||
| Unique Entity ID | T7UTNLC5TLZ4 · T7XYC8W6P1Z5 | [sources] | |||
| Address | HARUF, LBN · Haruf | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-31771 · usgsa-s4mrtygr9 · usgsa-s4mrh22d3 · usgsa-s4mrtygr8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Haruf | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Sanctioned entity | Acting for or on behalf of | - | - | |