Statements: ALI HUSSEIN HARB

Canonical ID: NK-85RGzhveWq7aZpadG3SFzg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle 10A No. 11-63, Maicao	eng	us_ofac_sdn	`ofac-12893`	2023-11-17
`Person:address`	MAICAO, LA GUAJIRA	eng	us_sam_exclusions	`usgsa-s4mr3rknl`	2025-12-29
`Person:address`	Calle 13 No. 10-34 Centro, Maicao	eng	us_ofac_sdn	`ofac-12893`	2023-11-17
`Person:address`	MAICAO, LA GUAJIRA	eng	us_sam_exclusions	`usgsa-s4mr3rkmc`	2025-12-29
`Person:addressEntity`	`addr-8f0f25098f31ebafb41e8b06b26ee04e4cb5aa8d`		us_ofac_sdn	`ofac-12893`	2023-11-02
`Person:addressEntity`	`addr-af619c5663d9cf9ce872888b602d14c938a66f34`		us_ofac_sdn	`ofac-12893`	2023-11-02
`Person:alias`	Ali Hussein HARB	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:birthDate`	1976-08-11		us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:birthDate`	1976-08-19		us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3rknl`	2024-06-14
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3rkmc`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkmc`	2024-06-14
`Person:createdAt`	2012-06-28		us_sam_exclusions	`usgsa-s4mr3rkmd`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rknl`	2024-06-14
`Person:createdAt`	2012-06-29		us_sam_exclusions	`usgsa-s4mr3rknm`	2024-06-14
`Person:firstName`	ALI HOUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rknl`	2024-06-14
`Person:firstName`	ALI HOUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rkmc`	2024-06-14
`Person:firstName`	Ali Houssein	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:firstName`	ALI HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rkmd`	2024-06-14
`Person:firstName`	ALI HUSSEIN	eng	us_sam_exclusions	`usgsa-s4mr3rknm`	2024-06-14
`Person:firstName`	Ali Hussein	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:id`	3a6d0bd236dffc60d070fb768047fd456ca57e70		us_trade_csl	`ofac-12893`	2026-01-06
`Person:id`	038f40b95d0b2809c04005e4526a9c34d74db9a7		us_ofac_sdn	`ofac-12893`	2026-01-06
`Person:id`	10441fa8639b17de5e7e655248bbef6625b2fe39		us_sam_exclusions	`usgsa-s4mr3rkmc`	2026-01-06
`Person:id`	f9dbdac2788aed099e11fba8fece607be2be23ac		us_sam_exclusions	`usgsa-s4mr3rknl`	2026-01-06
`Person:id`	c7316d8f7185318d9dad00fb4c7e0c3d6774d5bc		us_sam_exclusions	`usgsa-s4mr3rkmd`	2026-01-06
`Person:id`	55c76eb1bba517e5e91816f7c7b083a41cb172e4		us_sam_exclusions	`usgsa-s4mr3rknm`	2026-01-06
`Person:idNumber`	26405022	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:idNumber`	254291	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr3rknm`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr3rknl`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr3rkmc`	2024-06-14
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr3rkmd`	2024-06-14
`Person:lastName`	HARB	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:name`	HARB, Ali Houssein		us_trade_csl	`ofac-12893`	2024-05-07
`Person:name`	Ali Houssein HARB	eng	us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:name`	ALI HOUSSEIN HARB	eng	us_sam_exclusions	`usgsa-s4mr3rkmc`	2024-06-14
`Person:name`	ALI HUSSEIN HARB	eng	us_sam_exclusions	`usgsa-s4mr3rknm`	2024-06-14
`Person:name`	ALI HOUSSEIN HARB	eng	us_sam_exclusions	`usgsa-s4mr3rknl`	2024-06-14
`Person:name`	ALI HUSSEIN HARB	eng	us_sam_exclusions	`usgsa-s4mr3rkmd`	2024-06-14
`Person:notes`	(also ALI HUSSEIN HARB)	eng	us_sam_exclusions	`usgsa-s4mr3rkmc`	2025-07-23
`Person:notes`	(also ALI HUSSEIN HARB)	eng	us_sam_exclusions	`usgsa-s4mr3rknl`	2025-07-23
`Person:notes`	(also ALI HOUSSEIN HARB)	eng	us_sam_exclusions	`usgsa-s4mr3rkmd`	2025-07-23
`Person:notes`	(also ALI HOUSSEIN HARB)	eng	us_sam_exclusions	`usgsa-s4mr3rknm`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12893`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893		us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12893`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12893`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkmc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rknl`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rknm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rkmd`	2025-12-29

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