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ABASS HUSSEIN HARB

Sanctioned entity
TypePerson[sources]
NameABASS HUSSEIN HARB · Abbas Hussein HARB · HARB, Abbas Hussein[sources]
Other nameAbass Hussein HARB[sources]
Birth date[sources]
Place of birthLebanon[sources]
Nationalitynot available[sources]
CountryColombia · Venezuela[sources]
First nameAbass Hussein · Abbas Hussein[sources]
ID Number21495203 · 22465548 · 264521 · 6390001813[sources]
Last nameHARB[sources]
Passport number1368212[sources]
Registration number041789 · 076592 · 398329 · 398330[sources]
AddressAve Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia · Calle 10 No 11-63, Maicao · Calle 10A No.12-21, Maicao · Carrera 70 No. 76-50 BG 3, Barranquilla · VALENCIA, VEN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABBAS HUSSEIN HARB)

US SAM Procurement Exclusions,

(also ABBAS HUSSEIN HARB)

US SAM Procurement Exclusions,

(also ABASS HUSSEIN HARB)

US SAM Procurement Exclusions,

(also ABASS HUSSEIN HARB)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US SAM Procurement Exclusions105,536

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

United States of America · GSA


Source data IDs: usgsa-s4mr3rkm8 · usgsa-s4mr3rknj · usgsa-s4mr3rkm7 · ofac-12891 · usgsa-s4mr3rknk

For experts: raw data explorer