Ali Houssein HARB JSON

Address
Full addressCountry
Calle 13 No. 10-34 Centro, Maicao, La GuajiraColombia
Full addressCalle 13 No. 10-34 Centro, Maicao, La Guajira[raw]
CityMaicao[raw]
Street addressCalle 13 No. 10-34 Centro[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionLa Guajira[raw]
StateLa Guajira[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Calle 10A No. 11-63, Maicao, La GuajiraColombia
Full addressCalle 10A No. 11-63, Maicao, La Guajira[raw]
CityMaicao[raw]
Street addressCalle 10A No. 11-63[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
RegionLa Guajira[raw]
StateLa Guajira[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,603

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) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-12893 · trade-csl-12893

[raw]Type
Person

[raw]Name
Ali Houssein HARB

[raw]Nationality
Lebanon

[raw]Birth date
·

[raw]Country
Colombia · Venezuela

[raw]Created at

[raw]First name
Ali Houssein · Ali Hussein

[raw]ID Number
254291 · 26405022

[raw]Last name
HARB

[raw]Other name
Ali Hussein HARB · HARB, Ali Houssein · HARB, Ali Hussein

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity