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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABASS HUSSEIN HARB · Abbas Hussein HARB · HARB, Abbas Hussein | [sources] | |||
| Other name | Abass Hussein HARB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | Abass Hussein · Abbas Hussein | [sources] | |||
| ID Number | 21495203 · 22465548 · 264521 · 6390001813 | [sources] | |||
| Last name | HARB | [sources] | |||
| Passport number | 1368212 | [sources] | |||
| Registration number | 041789 · 076592 · 398329 · 398330 | [sources] | |||
| Address | Ave 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABBAS HUSSEIN HARB)
(also ABBAS HUSSEIN HARB)
(also ABASS HUSSEIN HARB)
(also ABASS HUSSEIN HARB)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-12891 · usgsa-s4mr3rknj · usgsa-s4mr3rkm7 · usgsa-s4mr3rknk · usgsa-s4mr3rkm8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IMPORTADORA SILVANIA Sanctioned entity | - | - | - | |
| IMPORTADORA SILVANIA, C.A. Sanctioned entity | - | - | - | |