Mustafa Habib HARB
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QARD AL-HASSAN ASSOCIATION) |
| Date of publication | 12.05.2021 |
Names (3)
| Last name/Name | HARB |
|---|---|
| First name/Name | Mustafa Habib |
| Full name/Name | Mustafa Habib HARB |
| Type | Name |
| Last name/Name | HARB |
|---|---|
| First name/Name | Mostafa Habib |
| Full name/Name | Mostafa Habib HARB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HARB |
|---|---|
| First name/Name | Mustapha |
| Full name/Name | Mustapha HARB |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| City | Haruf |
|---|---|
| Country | Lebanon |
| Region | al-Nabatiyah |
| Full address | Haruf, al-Nabatiyah, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Haruf, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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