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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU MUSTAFA · HAJJ YA'TAQAD KHALIL HARB · HARB, Khalil Yusif · KHALIL YUSIF HARB · KHALIL YUSUF HARB · | [sources] | |||
| Other name | ABU MUSTAFA · Abu MUSTAFA · HAJJ YA'TAQAD KHALIL HARB · Hajj Ya'taqad Khalil HARB · KHALIL YUSIF HARB · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | ABU · Abu · HAJJ YA'TAQAD KHALIL · Hajj Ya'taqad Khalil · KHALIL YUSIF · | [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 | |||
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
usgsa-s4mr4b5t2 · NK-4CYeYBycm7XahgZEwXA6TS · usgsa-s4mr4b5t4 · usgsa-s4mr4b5s9 · usgsa-s4mr4b5t8 · ofac-15515 · usgsa-s4mr4b5t6 · usgsa-s4mr4b5scFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||