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ALI HUSSEIN HARB

Sanctioned entity
TypePerson[sources]
NameALI HUSSEIN HARB · Ali Houssein HARB · HARB, Ali Houssein[sources]
Other nameAli Hussein HARB[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryColombia · Venezuela[sources]
First nameAli Houssein · Ali Hussein[sources]
ID Number254291 · 26405022[sources]
Last nameHARB[sources]
AddressCalle 10A No. 11-63, Maicao · Calle 13 No. 10-34 Centro, Maicao · MAICAO, LA GUAJIRA, COL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALI HUSSEIN HARB)

US SAM Procurement Exclusions,

(also ALI HUSSEIN HARB)

US SAM Procurement Exclusions,

(also ALI HOUSSEIN HARB)

US SAM Procurement Exclusions,

(also ALI HOUSSEIN HARB)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC


Source data IDs: usgsa-s4mr3rkmc · usgsa-s4mr3rknl · ofac-12893 · usgsa-s4mr3rknm · usgsa-s4mr3rkmd

For experts: raw data explorer