Khalil Yusif HARB OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1167287451
- Type
- Person
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 5
Aliases / AKAs
- Abu MUSTAFA (a.k.a.)
- Hajj Ya'taqad Khalil HARB (a.k.a.)
- Khalil Yusuf HARB (a.k.a.)
- Mustafa Khalil HARB (a.k.a.)
- Sayyid AHMAD (a.k.a.)
Run full KYC screen
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