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10 SapherCheck records found for Person Harb

1. Mustafa Habib Harb

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

2 Sanctions

1. Sanction Caption: SDN List

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

2. Sanction Caption: Reciprocal

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

2. HARB, Khalil Yusif

Alias	SAYYID AHMAD MUSTAFA KHALIL HARB HAJJ YA'TAQAD KHALIL HARB ABU MUSTAFA KHALIL YUSUF HARB KHALIL YUSIF HARB
Profile Type	PERSON
Name	HARB, KHALIL YUSIF KHALIL YUSIF HARB HAJJ YA'TAQAD KHALIL HARB
First Name	ABU KHALIL MUSTAFA HAJJ YA'TAQAD KHALIL HAJJ YA'TAQAD KHALIL SAYYID
Middle Name	YUSIF KHALIL YUSUF
Last Name	AHMAD HARB MUSTAFA
Birth Date	1958-10-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15515

2 Sanctions

1. Sanction Caption: SDN List

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: 15515 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS 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

2. Sanction Caption: Reciprocal

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: S4MR4B5T8 Listing Date: 2013-08-23 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS 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

3. Ali Houssein HARB

Alias	ALI HUSSEIN HARB ALI HUSSEIN HARB
ID Number	26405022 254291
Profile Type	PERSON
Name	ALI HOUSSEIN HARB HARB, ALI HOUSSEIN ALI HOUSSEIN HARB
First Name	ALI HUSSEIN ALI HOUSSEIN ALI HOUSSEIN
Last Name	HARB
Country	VENEZUELA COLOMBIA
Birth Date	1976-08-19 1976-08-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MAICAO, LA GUAJIRA, COL CALLE 10A NO. 11-63, MAICAO CALLE 13 NO. 10-34 CENTRO, MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893

2 Sanctions

1. Sanction Caption: SDN List

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: 12893 Country: United States Entity: NK-85RGzhveWq7aZpadG3SFzg Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RKMC Listing Date: 2012-06-28 Country: United States Entity: NK-85RGzhveWq7aZpadG3SFzg 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

4. ABBAS HUSSEIN HARB

Registration Number	398329 076592 398330 041789
Alias	ABASS HUSSEIN HARB ABBAS HUSSEIN HARB ABASS HUSSEIN HARB
ID Number	264521 22465548 21495203 6390001813
Profile Type	PERSON
Name	HARB, ABBAS HUSSEIN ABBAS HUSSEIN HARB ABASS HUSSEIN HARB ABBAS HUSSEIN HARB
First Name	ABBAS HUSSEIN ABBAS HUSSEIN ABASS HUSSEIN ABASS HUSSEIN
Last Name	HARB
Country	VENEZUELA COLOMBIA
Birth Date	1979-11-11
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVE PEDRO MELEAN, CRUCE CON CALLE NO. 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA CARRERA 70 NO. 76-50 BG 3, BARRANQUILLA CALLE 10A NO.12-21, MAICAO VALENCIA, VEN CALLE 10 NO 11-63, MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891

5 Sanctions

1. Sanction Caption: SDN List

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: 12891 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RKM8 Listing Date: 2012-06-28 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

3. Sanction Caption: Reciprocal

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: S4MR3RKM7 Listing Date: 2012-06-28 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

4. Sanction Caption: Reciprocal

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: S4MR3RKNK Listing Date: 2012-06-29 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

5. Sanction Caption: Reciprocal

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: S4MR3RKNJ Listing Date: 2012-06-29 Country: United States Entity: NK-EtMyFqTLaLqV6Yw7c5bm7t 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

5. Chekri Mahmoud HARB

Weak Alias	SHEKRY HARB
ID Number	256820
Profile Type	PERSON
Name	CHEKRI MAHMOUD HARB HARB, CHEKRI MAHMOUD CHEKRI MAHMOUD HARB
First Name	CHEKRI MAHMOUD CHEKRI MAHMOUD
Last Name	HARB
Country	GUATEMALA COLOMBIA
Nationality	COLOMBIA
Birth Date	1961-08-25
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ALMACEN FUTURO NO. 1, MEDELLIN MEDELLIN, COL CARERRA 50 A, NO 76-S-169, TORRE 3, APTO. 319, MEDELLIN C/O VARIEDADES HARB SPORT, MEDELLIN C/O COMERCIAL JINAN S.A., GUATEMALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11546

2 Sanctions

1. Sanction Caption: SDN List

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: 11546 Country: United States Entity: NK-hxRFzTL8m4wRmT9qGHrgSw Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3Q51L Listing Date: 2009-07-16 Country: United States Entity: NK-hxRFzTL8m4wRmT9qGHrgSw 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

6. ALI HUSSEIN HARB

Alias	ALI HOUSSEIN HARB
Profile Type	PERSON
Name	ALI HUSSEIN HARB
First Name	ALI HUSSEIN
Last Name	HARB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3RKMD Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkmd 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

7. ALI HOUSSEIN HARB

Alias	ALI HUSSEIN HARB
Profile Type	PERSON
Name	ALI HOUSSEIN HARB
First Name	ALI HOUSSEIN
Last Name	HARB
Country	COLOMBIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MAICAO, LA GUAJIRA, COL
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3RKNL Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rknl 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

8. ALI HUSSEIN HARB

Alias	ALI HOUSSEIN HARB
Profile Type	PERSON
Name	ALI HUSSEIN HARB
First Name	ALI HUSSEIN
Last Name	HARB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3RKNM Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rknm 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

9. KHALIL YUSIF HARB

Alias	KHALIL YUSUF HARB HAJJ YA'TAQAD KHALIL HARB MUSTAFA KHALIL HARB ABU MUSTAFA SAYYID AHMAD
Profile Type	PERSON
Name	KHALIL YUSIF HARB
First Name	KHALIL YUSIF
Last Name	HARB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4B5S9 Listing Date: 2013-08-23 Country: United States Entity: usgsa-s4mr4b5s9 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

10. MUSTAFA KHALIL HARB

Alias	KHALIL YUSIF HARB
Profile Type	PERSON
Name	MUSTAFA KHALIL HARB
First Name	MUSTAFA KHALIL
Last Name	HARB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4B5T4 Listing Date: 2013-08-23 Country: United States Entity: usgsa-s4mr4b5t4 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