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	Source dataset	Source ID	First seen
`Person:id`	3a6d0bd236dffc60d070fb768047fd456ca57e70	us_trade_csl	`ofac-12893`	2024-05-07
`Person:name`	HARB, Ali Houssein	us_trade_csl	`ofac-12893`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12893`	2025-07-17