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Ali Houssein HARB

Sanctioned entity
Ali Houssein HARB is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI HOUSSEIN HARB · Ali Houssein HARB · HARB, Ali Houssein[sources]
Other nameALI HUSSEIN HARB · Ali Hussein HARB[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryColombia · Venezuela[sources]
First nameALI HOUSSEIN · Ali Houssein · Ali Hussein[sources]
ID Number254291 · 26405022[sources]
Last nameHARB[sources]
AddressCalle 10A No. 11-63, Maicao · Calle 13 No. 10-34 Centro, Maicao · MAICAO, LA GUAJIRA, COL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-12893 · usgsa-s4mr3rkmc

For experts: raw data explorer