Mustafa Habib Harb

Type
Person

Name
Mustafa Habib Harb

Nationality
Lebanon

Birth date

Country
Lebanon

First name
Mostafa · Mustafa · مصطفى · Mustapha

Gender
male

Last name
حرب · Harb

Middle name
حبيب · Habib

Other name
مصطفى حبيب حرب · Mostafa Habib Harb · HARB, Mustapha · HARB, Mustafa Habib · HARB, Mostafa Habib · Mustapha Harb

Place of birth
Haruf, Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Address
Full addressHaruf, al-Nabatiyah
CityHaruf
Street addressnot available
CountryLebanon
Regional-Nabatiyah
Stateal-Nabatiyah
Address
Full addressLebanon
Citynot available
Street addressnot available
CountryLebanon

Representations

Representation
ClientAL-QARD AL-HASSAN ASSOCIATION
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details