Statements: HARB, Khalil Yusif

Canonical ID: NK-4CYeYBycm7XahgZEwXA6TS · 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:alias`	Sayyid AHMAD	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	Khalil Yusuf HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	Mustafa Khalil HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	Hajj Ya'taqad Khalil HARB	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	Abu MUSTAFA	eng	us_ofac_sdn	`ofac-15515`	2023-04-20
`Person:alias`	KHALIL YUSIF HARB	eng	us_sam_exclusions	`usgsa-s4mr4b5t8`	2024-09-10