Khalil Yusif HARB
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | HARB |
|---|---|
| First name/Name | Khalil Yusif |
| Full name/Name | Khalil Yusif HARB |
| Type | Name |
| Last name/Name | HARB |
|---|---|
| First name/Name | Mustafa Khalil |
| Full name/Name | Mustafa Khalil HARB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARB |
|---|---|
| First name/Name | Khalil Yusuf |
| Full name/Name | Khalil Yusuf HARB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARB |
|---|---|
| First name/Name | Hajj Ya'taqad Khalil |
| Full name/Name | Hajj Ya'taqad Khalil HARB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Sayyid |
| Full name/Name | Sayyid AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSTAFA |
|---|---|
| First name/Name | Abu |
| Full name/Name | Abu MUSTAFA |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 25.04.2025. 17:19
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