HARB, Khalil Yusif

Type
Person

Name
HARB, Khalil Yusif

Nationality
not available

Birth date

First name
Hajj Ya'taqad Khalil · Abu · Sayyid · Mustafa · Khalil

Last name
HARB · AHMAD · MUSTAFA

Middle name
Khalil · Yusuf · Yusif

Other name
Hajj Ya'taqad Khalil HARB · Khalil Yusif HARB · MUSTAFA, Abu · HARB, Mustafa Khalil · HARB, Khalil Yusuf · HARB, Hajj Ya'taqad Khalil · AHMAD, Sayyid · Abu MUSTAFA · Sayyid AHMAD · Khalil Yusuf HARB · Mustafa Khalil HARB

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanctions

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

Data sources

United States · 9,106 targets

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

Details
United States · 12,801 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