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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 Trade Consolidated Screening List (CSL)23,238

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 · ITA

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting