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Mustafa Habib HARB

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Lebanon
Date of birth
1973-08-06T00:00:00.000Z
Place of birth
Haruf, Lebanon

Also known as

Aliases
Mostafa Habib HARB · Mustafa Habib Harb; مصطفى حبيب حرب · Mustapha HARB · مصطفى حبيب حرب; Mustafa Habib Harb

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism — source ↗
AE_LOCAL_TERRORISTS AE-LOCAL-TERRORISTS UAE Local Terrorism Designations Counter-terrorism — source ↗

Listed on · 3

OFAC_SDNAE_LOCAL_TERRORISTSAE_LOCAL_TERRORISTS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.