Statements: Mustafa Habib Harb

Canonical ID: NK-2ZYZgqNdJg9JVcxoWv6PP9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Haruf	eng	us_ofac_sdn		`ofac-31771`	2023-11-17
`Person:address`		HARUF, LBN	eng	us_sam_exclusions		`usgsa-s4mrtygr8`	2024-11-02
`Person:address`		HARUF, LBN	eng	us_sam_exclusions		`usgsa-s4mrh22d3`	2024-06-14
`Person:address`		HARUF, LBN	eng	us_sam_exclusions		`usgsa-s4mrtygr9`	2024-11-02

Previous
1 - 4 of 4
Next

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