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ABBAS HUSSEIN HARB

Sanctioned entity

ABBAS HUSSEIN HARB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABASS HUSSEIN HARB · ABBAS HUSSEIN HARB · Abbas Hussein HARB · HARB, Abbas Hussein				[sources]
Other name	ABASS HUSSEIN HARB · ABBAS HUSSEIN HARB · Abass Hussein HARB				[sources]
Birth date	1979-11-11				[sources]
Place of birth	Lebanon				[sources]
Nationality	not available				[sources]
Country	Colombia · Venezuela				[sources]
First name	ABASS HUSSEIN · ABBAS HUSSEIN · Abass Hussein · Abbas Hussein				[sources]
ID Number	`21495203` · `22465548` · `264521` · `6390001813`				[sources]
Last name	HARB				[sources]
Passport number	`1368212`				[sources]
Registration number	`041789` · `076592` · `398329` · `398330`				[sources]
Address	Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia · Calle 10 No 11-63, Maicao · Calle 10A No.12-21, Maicao · Carrera 70 No. 76-50 BG 3, Barranquilla · VALENCIA, VEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 10 No 11-63, Maicao	Colombia
Calle 10A No.12-21, Maicao	Colombia
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia	Venezuela
Carrera 70 No. 76-50 BG 3, Barranquilla	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
IMPORTADORA SILVANIA Sanctioned entity	-	-	-
IMPORTADORA SILVANIA, C.A. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`21495203`	Venezuela	National ID No.	-	-
`22465548`	Venezuela	National ID No.	-	-
`264521`	Colombia	National Foreign ID Number	-	-
`1368212`	Venezuela	Passport	-	-
`6390001813`	Colombia	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,282

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

United States · GSA

Source data IDs: usgsa-s4mr3rkm7 · usgsa-s4mr3rknk · usgsa-s4mr3rknj · ofac-12891 · usgsa-s4mr3rkm8

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Address
Full address	Country
Calle 10 No 11-63, Maicao	Colombia
Calle 10A No.12-21, Maicao	Colombia
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia	Venezuela
Carrera 70 No. 76-50 BG 3, Barranquilla	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
IMPORTADORA SILVANIA Sanctioned entity	-	-	-
IMPORTADORA SILVANIA, C.A. Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`21495203`	Venezuela	National ID No.	-	-
`22465548`	Venezuela	National ID No.	-	-
`264521`	Colombia	National Foreign ID Number	-	-
`1368212`	Venezuela	Passport	-	-
`6390001813`	Colombia	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-