OFAC UID 15515 · SDN · Individual
Khalil Yusif HARB
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 22, 2013
Also known as
- Sayyid AHMAD · a.k.a.
- Abu MUSTAFA · a.k.a.
- Mustafa Khalil HARB · a.k.a.
- Khalil Yusuf HARB · a.k.a.
- Hajj Ya'taqad Khalil HARB · a.k.a.
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886