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ABASS HUSSEIN HARB

Sanctioned entity

ABASS HUSSEIN HARB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABASS HUSSEIN HARB · Abbas Hussein HARB · HARB, Abbas Hussein				[sources]
Other name	Abass Hussein HARB				[sources]
Birth date	1979-11-11				[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	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also ABBAS HUSSEIN HARB)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS HUSSEIN HARB)

— US SAM Procurement Exclusions, 2025-07-23

(also ABASS HUSSEIN HARB)

— US SAM Procurement Exclusions, 2025-07-23

(also ABASS HUSSEIN HARB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 10 No 11-63, Maicao	Colombia
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia	Venezuela

Assets and shares
Asset	Percentage held	Start date	End date
IMPORTADORA SILVANIA Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`21495203`	Venezuela	National ID No.	-	-

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

Factsheet Descriptions Data sources

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