{"id":"2b6dc8bc-6804-432c-985d-50e18a7d545e","canonicalName":"Mustafa Habib HARB","primaryCountryId":"LB","dateOfBirth":"06 Aug 1973","placeOfBirth":"Haruf, Lebanon","nationality":"LB","position":null,"createdAt":"2026-08-28T16:18:39.211Z","updatedAt":"2026-08-28T16:18:39.211Z","aliases":[{"id":"f36d47de-5314-4f1f-a13c-d0c121af8940","personId":"2b6dc8bc-6804-432c-985d-50e18a7d545e","name":"Mustafa Habib HARB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:39.213Z","source":{"name":"OFAC SDN"}},{"id":"6e8cdba8-1724-463b-8607-d31df61a6aa4","personId":"2b6dc8bc-6804-432c-985d-50e18a7d545e","name":"HARB, Mustafa Habib","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:39.216Z","source":{"name":"OFAC SDN"}},{"id":"9fdb46d9-fad1-4a48-9933-2a882eebf01f","personId":"2b6dc8bc-6804-432c-985d-50e18a7d545e","name":"Mostafa Habib HARB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:39.218Z","source":{"name":"OFAC SDN"}},{"id":"9978a58d-7a6c-426c-869d-f803e23a836d","personId":"2b6dc8bc-6804-432c-985d-50e18a7d545e","name":"Mustapha HARB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:39.221Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"98516243-be69-4cad-ae3b-01808eec1e6e","personId":"2b6dc8bc-6804-432c-985d-50e18a7d545e","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:39.224Z","lastSeenAt":"2026-10-19T04:08:43.398Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: AL-QARD AL-HASSAN ASSOCIATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"31771","fetchedAt":"2026-10-19T04:08:43.398Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"3958801f-73cf-44d7-bcde-ecb2495f8c1f","entityId":"579361a1-9bbe-4ed1-8735-1958c08bd789","name":"Mustafa Habib HARB","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:18:39.312Z","personId":"2b6dc8bc-6804-432c-985d-50e18a7d545e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"579361a1-9bbe-4ed1-8735-1958c08bd789","canonicalName":"AL-QARD AL-HASSAN ASSOCIATION","entityType":"company","primaryCountryId":"LB","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}