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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MUSTAFA · HAJJ YA'TAQAD KHALIL HARB · HARB, Khalil Yusif · KHALIL YUSUF HARB · Khalil Yusif Harb · | [sources] | |||
| Other name | AHMAD, Sayyid · Abu MUSTAFA · HARB, Hajj Ya'taqad Khalil · HARB, Khalil Yusuf · HARB, Mustafa Khalil · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Abu · Hajj Ya'taqad Khalil · KHALIL YUSIF · KHALIL YUSUF · Khalil · | [sources] | |||
| Last name | AHMAD · HARB · MUSTAFA | [sources] | |||
| Middle name | Khalil · Yusif · Yusuf | [sources] | |||
| Wikidata ID | Q133567562 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALIL YUSIF HARB)
(also KHALIL YUSIF HARB)
(also SAYYID AHMAD, ABU MUSTAFA, MUSTAFA KHALIL HARB, KHALIL YUSUF HARB, HAJJ YA'TAQAD KHALIL HARB)
(also KHALIL YUSIF HARB)
(also KHALIL YUSIF HARB)
(also KHALIL YUSIF 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 of America · ITA
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-0db2a113ce2ff54a5ad92ddd26022f611999e6fd · usgsa-s4mr4b5t4 · usgsa-s4mr4b5t2 · usgsa-s4mr4b5t6 · NK-4CYeYBycm7XahgZEwXA6TS · usgsa-s4mr4b5t8 · usgsa-s4mr4b5sc · ofac-15515 · tw-shtc-f10e6728c0ac2d9d4b36b1fca014a1da65d379d4 · usgsa-s4mr4b5s9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |