HARB, Mustafa Habib — OFAC Sanctioned (SDGT, individual)
HARB, Mustafa Habib — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HARB, Mustafa Habib; Type: individual; Sanctions program: SDGT.
| Name | HARB, Mustafa Habib |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 06 Aug 1973; POB Haruf, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Ex |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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