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Alias	MOSTAFA HABIB HARB MUSTAPHA HARB
Profile Type	PERSON
Name	MUSTAFA HABIB HARB MUSTAFA HABIB HARB HARB, MUSTAFA HABIB مصطفى حبيب حرب
First Name	مصطفى MOSTAFA MUSTAPHA MUSTAFA MUSTAFA HABIB
Middle Name	HABIB حبيب
Last Name	HARB HARB حرب
Country	LEBANON
Birth Date	1973-08-06
Birth-Place	HARUF, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HARUF HARUF, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31771 Country: United States Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH22D3 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view