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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI HOUSSEIN HARB · Ali Houssein HARB · HARB, Ali Houssein | [sources] | |||
| Other name | ALI HUSSEIN HARB · Ali Hussein HARB | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | ALI HOUSSEIN · Ali Houssein · Ali Hussein | [sources] | |||
| ID Number | 254291 · 26405022 | [sources] | |||
| Last name | HARB | [sources] | |||
| Address | Calle 10A No. 11-63, Maicao · Calle 13 No. 10-34 Centro, Maicao · MAICAO, LA GUAJIRA, COL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 10A No. 11-63, Maicao | Colombia | |
| Calle 13 No. 10-34 Centro, Maicao | Colombia | |