HARB, Mustafa Habib SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Why on the list

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)

Programs

SDGT

Key facts

CSL entity number: 31771
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 2

Aliases / AKAs

HARB, Mostafa Habib
HARB, Mustapha

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