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Ali Houssein HARB

Sanctioned entity

Ali Houssein HARB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Houssein HARB · HARB, Ali Houssein				[sources]
Other name	Ali Hussein HARB				[sources]
Birth date	1976-08-11 · 1976-08-19				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 10A No. 11-63, Maicao	Colombia
Calle 13 No. 10-34 Centro, Maicao	Colombia

Identifications
Document number	Country	Type	Start date	End date
`26405022`	Venezuela	National ID No.	-	-
`254291`	Colombia	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-12893

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle 10A No. 11-63, Maicao	Colombia
Calle 13 No. 10-34 Centro, Maicao	Colombia

Identifications
Document number	Country	Type	Start date	End date
`26405022`	Venezuela	National ID No.	-	-
`254291`	Colombia	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-