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Mustafa Habib Harb

Sanctioned entity
TypePerson[sources]
NameHARB, Mustafa Habib · MOSTAFA HABIB HARB · MUSTAPHA HARB · Mustafa Habib Harb · مصطفى حبيب حرب[sources]
Other nameMUSTAFA HABIB HARB · Mostafa Habib Harb · Mustapha Harb[sources]
Birth date[sources]
Place of birthHaruf, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameMOSTAFA HABIB · MUSTAFA HABIB · Mostafa · Mustafa · Mustapha · 1 more...[sources]
Last nameHarb · حرب[sources]
Middle nameHabib · حبيب[sources]
Unique Entity IDHP5CN783F221 · T7UTNLC5TLZ4 · T7XYC8W6P1Z5[sources]
AddressHARUF, LBN · Haruf[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Source data IDs: usgsa-s4mrh22d3 · ofac-31771 · usgsa-s4mrtygr8 · usgsa-s4mrtygr9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting