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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI HUSSEIN HARB · Ali Houssein HARB · HARB, Ali Houssein | [sources] | |||
| Alias | Ali Hussein HARB | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | 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 | |||
(also ALI HUSSEIN HARB)
(also ALI HUSSEIN HARB)
(also ALI HOUSSEIN HARB)
(also ALI HOUSSEIN HARB)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3rknm · ofac-12893 · usgsa-s4mr3rknl · usgsa-s4mr3rkmd · usgsa-s4mr3rkmcFor experts: raw data explorer
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 | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
26405022| Venezuela |
| National ID No. |
| - |
| - |