Last Updated: January 19, 2026
Khalil Yusif HARB
Aliases
Sayyid AHMAD; Abu MUSTAFA; Mustafa Khalil HARB; Khalil Yusuf HARB; Hajj Ya'taqad Khalil HARB
DoB
1958-10-09
Official reason
As of 2012, Harb was responsible for Hizballah’s Yemen activities and was involved in the political side of Hizballah’s Yemen portfolio. Harb also served as commander of a Lebanon-based Hizballah special unit that focused on Israel. Since the summer of 2012, Harb has been involved in the movement of large amounts of currency to Yemen, through Sau...
Other Information
https://home.treasury.gov/news/press-releases/jl2147
Date of listing
2013-08-22
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL