Statements: Mustafa Habib Harb

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HARB, Mustafa Habib		us_trade_csl	`ofac-31771`	2024-05-07
`Person:name`	Mustafa Habib Harb	eng	us_ofac_sdn	`ofac-31771`	2023-04-20
`Person:name`	مصطفى حبيب حرب	eng	us_ofac_sdn	`ofac-31771`	2023-04-20
`Person:name`	MUSTAFA HABIB HARB	eng	us_sam_exclusions	`usgsa-s4mrh22d3`	2024-06-14