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Mustafa Habib Harb

Sanctioned entity

Mustafa Habib Harb is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HARB, Mustafa Habib · MUSTAFA HABIB HARB · Mustafa Habib Harb · مصطفى حبيب حرب				[sources]
Other name	MOSTAFA HABIB HARB · MUSTAPHA HARB · Mostafa Habib Harb · Mustapha Harb				[sources]
Birth date	1973-08-06				[sources]
Place of birth	Haruf, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	MUSTAFA HABIB · Mostafa · Mustafa · Mustapha · مصطفى				[sources]
Last name	HARB · Harb · حرب				[sources]
Middle name	Habib · حبيب				[sources]
Address	HARUF, LBN · Haruf				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Haruf	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-05-11	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

Source data IDs: usgsa-s4mrh22d3 · ofac-31771

For experts: raw data explorer

Factsheet Data sources

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