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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARB, Mustafa Habib · MUSTAPHA HARB · Mostafa Habib Harb · Mustafa Habib Harb · مصطفى حبيب حرب | [sources] | |||
| Other name | HARB, Mostafa Habib · HARB, Mustapha · 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 · Mostafa · Mustafa · Mustapha · | [sources] | |||
| Last name | Harb · حرب | [sources] | |||
| Middle name | Habib · حبيب | [sources] | |||
| Unique Entity ID | HP5CN783F221 · T7UTNLC5TLZ4 · T7XYC8W6P1Z5 | [sources] | |||
| Address | HARUF, LBN · Haruf · Haruf al-Nabatiyah Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUSTAFA HABIB HARB)
(also MOSTAFA HABIB HARB, MUSTAPHA HARB)
(also MUSTAFA HABIB HARB)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-4252c84736ffd5b739ff39cde3e78d801ea1f4ff · ofac-pr-574089587ec0b84ab1d1fc36fec8be0aa84a149a · usgsa-s4mrh22d3 · usgsa-s4mrtygr8 · tw-shtc-25ed56008cffbc9cc8378fd841cd3f5eebf2e5c7 · ofac-31771 · usgsa-s4mrtygr9For 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |