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SDN list · entry 31771

Harb Mustafa Habib

Yes. Harb Mustafa Habib is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31771, added on May 11, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMay 11, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Harb Mustafa HabibPrimary namestrong
حرب مصطفى حبيبPrimary namestrong
Harb Mostafa HabibA.K.A.strong
Harb MustaphaA.K.A.strong

Details published by OFAC

Date of birthAugust 6, 1973
Place of birthHaruf, Lebanon
NationalityLebanon
AddressHaruf, al-Nabatiyah, Lebanon
GenderMale
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis