Search OpenSanctions

Advanced

Abbas Hussein HARB

Sanctioned entity
Abbas Hussein HARB is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbbas Hussein HARB · HARB, Abbas Hussein[sources]
Other nameAbass Hussein HARB[sources]
Birth date[sources]
Place of birthLebanon[sources]
Nationalitynot available[sources]
CountryColombia · Venezuela[sources]
First nameAbass Hussein · Abbas Hussein[sources]
ID Number21495203 · 22465548 · 264521 · 6390001813[sources]
Last nameHARB[sources]
Passport number1368212[sources]
Registration number041789 · 076592 · 398329 · 398330[sources]
AddressAve 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12891

For experts: raw data explorer