Mustafa Habib Harb

Sanctioned

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Last update: 05/06/2026

Name: Mustafa Habib Harb

Birth: 1973-08-06 LBN

Nationality: LBN

Person type: label.person_type.P

Other names: Mustafa Habib Harb, Mostafa Habib Harb, Mustapha Harb

Aliases: Harb

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mustafa Habib Harb have any sanctions?

Yes, Mustafa Habib Harb is sanctioned by:

2. Can I receive AML sanctions alerts on Mustafa Habib Harb?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mustafa Habib Harb:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.