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| 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 | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IMPORTADORA SILVANIA, C.A. Sanctioned entity | - | - | - | |
| IMPORTADORA SILVANIA Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
264521 | Colombia | National Foreign ID Number | - | - | |
21495203 | Venezuela | National ID No. | - | - | |
6390001813 | Colombia | NIT # | - | - | |
22465548 | Venezuela | National ID No. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-12891 · usgsa-s4mr3rknj · usgsa-s4mr3rkm8 · usgsa-s4mr3rknk · usgsa-s4mr3rkm7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.