OFAC UID 31771 · SDN · Individual
Mustafa Habib HARB
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- May 11, 2021
Also known as
- Mostafa Habib HARB · a.k.a.
- Mustapha HARB · a.k.a.
Addresses
- Haruf al-Nabatiyah Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-QARD AL-HASSAN ASSOCIATION)