Statements: ALI HUSSEIN HARB

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMAICAO, LA GUAJIRA, COLengus_sam_exclusionsusgsa-s4mr3rknl
Person:addressCalle 10A No. 11-63, Maicaoengus_ofac_sdnofac-12893
Person:addressMAICAO, LA GUAJIRA, COLengus_sam_exclusionsusgsa-s4mr3rkmc
Person:addressCalle 13 No. 10-34 Centro, Maicaoengus_ofac_sdnofac-12893
Person:addressEntityaddr-8f0f25098f31ebafb41e8b06b26ee04e4cb5aa8dengus_ofac_sdnofac-12893
Person:addressEntityaddr-af619c5663d9cf9ce872888b602d14c938a66f34engus_ofac_sdnofac-12893
Person:aliasAli Hussein HARBengus_ofac_sdnofac-12893
Person:birthDate1976-08-11engus_ofac_sdnofac-12893
Person:birthDate1976-08-19engus_ofac_sdnofac-12893
Person:countrycoengus_ofac_sdnofac-12893
Person:countryveengus_ofac_sdnofac-12893
Person:countrycoengus_sam_exclusionsusgsa-s4mr3rkmc
Person:countrycoengus_sam_exclusionsusgsa-s4mr3rknl
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rknl
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rknm
Person:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkmd
Person:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkmc
Person:firstNameALI HUSSEINengus_sam_exclusionsusgsa-s4mr3rkmd
Person:firstNameAli Husseinengus_ofac_sdnofac-12893
Person:firstNameAli Housseinengus_ofac_sdnofac-12893
Person:firstNameALI HOUSSEINengus_sam_exclusionsusgsa-s4mr3rkmc
Person:firstNameALI HUSSEINengus_sam_exclusionsusgsa-s4mr3rknm
Person:firstNameALI HOUSSEINengus_sam_exclusionsusgsa-s4mr3rknl
Person:id2947ba09536741f00d4c0b84365e7eb11490ef91engus_sam_exclusionsusgsa-s4mr3rkmc
Person:id5b509de4014423e5625871d6505904d79a642ef1engus_ofac_sdnofac-12893
Person:id71ebbea818148694a647549beac260f5622097c4engus_sam_exclusionsusgsa-s4mr3rknl
Person:id3a6d0bd236dffc60d070fb768047fd456ca57e70us_trade_cslofac-12893
Person:ide42be579f0842ed8f23ba4ceba74bd11a399975fengus_sam_exclusionsusgsa-s4mr3rkmd
Person:id073915c6a21b0dded145cd9e33f686117bfc05c7engus_sam_exclusionsusgsa-s4mr3rknm
Person:idNumber26405022engus_ofac_sdnofac-12893
Person:idNumber254291engus_ofac_sdnofac-12893
Person:lastNameHARBengus_ofac_sdnofac-12893
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rkmc
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rknl
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rkmd
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rknm
Person:nameHARB, Ali Housseinus_trade_cslofac-12893
Person:nameALI HOUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rkmc
Person:nameALI HUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rknm
Person:nameALI HUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rkmd
Person:nameAli Houssein HARBengus_ofac_sdnofac-12893
Person:nameALI HOUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rknl
Person:notes(also ALI HOUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rknm
Person:notes(also ALI HUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rkmc
Person:notes(also ALI HUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rknl
Person:notes(also ALI HOUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rkmd
Person:programIdUS-NARCOengus_ofac_sdnofac-12893
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893engus_ofac_sdnofac-12893
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmd
Person:topicssanctionengus_ofac_sdnofac-12893
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rknl
Person:topicssanctionus_trade_cslofac-12893
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rknm
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkmc
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