Statements: ABBAS HUSSEIN HARB

Canonical ID: NK-EtMyFqTLaLqV6Yw7c5bm7t · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	VALENCIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr3rkm7`	2024-06-14
`Person:address`	VALENCIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr3rknj`	2024-06-14
`Person:address`	Calle 10A No.12-21, Maicao	eng	us_ofac_sdn	`ofac-12891`	2023-11-17
`Person:address`	Calle 10 No 11-63, Maicao	eng	us_ofac_sdn	`ofac-12891`	2023-11-17
`Person:address`	Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia	eng	us_ofac_sdn	`ofac-12891`	2023-11-17
`Person:address`	Carrera 70 No. 76-50 BG 3, Barranquilla	eng	us_ofac_sdn	`ofac-12891`	2023-11-17