Statements: ABASS HUSSEIN HARB

Canonical ID: NK-EtMyFqTLaLqV6Yw7c5bm7t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVALENCIA, VENengus_sam_exclusionsusgsa-s4mr3rkm7
Person:addressCarrera 70 No. 76-50 BG 3, Barranquillaengus_ofac_sdnofac-12891
Person:addressCalle 10 No 11-63, Maicaoengus_ofac_sdnofac-12891
Person:addressVALENCIA, VENengus_sam_exclusionsusgsa-s4mr3rknj
Person:addressAve Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valenciaengus_ofac_sdnofac-12891
Person:addressCalle 10A No.12-21, Maicaoengus_ofac_sdnofac-12891
Person:addressEntityaddr-6f7f7c96734350f50baeb55681e31564363dd346engus_ofac_sdnofac-12891
Person:addressEntityaddr-c491259c0be6d8a4f86ec404c4fb195227574983engus_ofac_sdnofac-12891
Person:addressEntityaddr-afdce613ae3f55891e78e305a79078278c71c900engus_ofac_sdnofac-12891
Person:addressEntityaddr-a544f2153f777356bf83cf421ac96ad799cbc9e6engus_ofac_sdnofac-12891
Person:aliasAbass Hussein HARBengus_ofac_sdnofac-12891
Person:birthDate1979-11-11engus_ofac_sdnofac-12891
Person:birthPlaceLebanonengus_ofac_sdnofac-12891
Person:countryveengus_ofac_sdnofac-12891
Person:countryveengus_sam_exclusionsusgsa-s4mr3rkm7
Person:countryveengus_sam_exclusionsusgsa-s4mr3rknj
Person:countrycoengus_ofac_sdnofac-12891
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rknk
Person:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkm8
Person:createdAt2012-06-29engus_sam_exclusionsusgsa-s4mr3rknj
Person:createdAt2012-06-28engus_sam_exclusionsusgsa-s4mr3rkm7
Person:firstNameABASS HUSSEINengus_sam_exclusionsusgsa-s4mr3rknk
Person:firstNameABASS HUSSEINengus_sam_exclusionsusgsa-s4mr3rkm8
Person:firstNameABBAS HUSSEINengus_sam_exclusionsusgsa-s4mr3rkm7
Person:firstNameABBAS HUSSEINengus_sam_exclusionsusgsa-s4mr3rknj
Person:firstNameAbbas Husseinengus_ofac_sdnofac-12891
Person:firstNameAbass Husseinengus_ofac_sdnofac-12891
Person:idec188dba3914b44864f28cb8f9279493cb8c575cengus_sam_exclusionsusgsa-s4mr3rknj
Person:idba68242021fd9df058a4dab0eb182e9b8a443ee4us_trade_cslofac-12891
Person:id7fdae1d02904dd750482c6f8c8fe2543c70f3a3dengus_ofac_sdnofac-12891
Person:idf94f09a52e15cbc74a0d96704e371b473fdfe3f7engus_sam_exclusionsusgsa-s4mr3rkm8
Person:id4a506774e382c53c683ea68faaa9a1986b5066e9engus_sam_exclusionsusgsa-s4mr3rknk
Person:id4c5a7db758a78aa572ef06a231d04f66a19502b7engus_sam_exclusionsusgsa-s4mr3rkm7
Person:idNumber6390001813engus_ofac_sdnofac-12891
Person:idNumber22465548engus_ofac_sdnofac-12891
Person:idNumber21495203engus_ofac_sdnofac-12891
Person:idNumber264521engus_ofac_sdnofac-12891
Person:lastNameHARBengus_ofac_sdnofac-12891
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rkm7
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rknk
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rkm8
Person:lastNameHARBengus_sam_exclusionsusgsa-s4mr3rknj
Person:nameAbbas Hussein HARBengus_ofac_sdnofac-12891
Person:nameABASS HUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rkm8
Person:nameABBAS HUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rkm7
Person:nameABBAS HUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rknj
Person:nameABASS HUSSEIN HARBengus_sam_exclusionsusgsa-s4mr3rknk
Person:nameHARB, Abbas Husseinus_trade_cslofac-12891
Person:notes(also ABASS HUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rkm7
Person:notes(also ABBAS HUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rkm8
Person:notes(also ABBAS HUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rknk
Person:notes(also ABASS HUSSEIN HARB)engus_sam_exclusionsusgsa-s4mr3rknj
Person:passportNumber1368212engus_ofac_sdnofac-12891
Person:programIdUS-NARCOengus_ofac_sdnofac-12891
Person:registrationNumber398330engus_ofac_sdnofac-12891
Person:registrationNumber398329engus_ofac_sdnofac-12891
Person:registrationNumber076592engus_ofac_sdnofac-12891
Person:registrationNumber041789engus_ofac_sdnofac-12891
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891engus_ofac_sdnofac-12891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkm8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rknk
Person:topicssanctionus_trade_cslofac-12891
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rknj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rkm7
Person:topicssanctionengus_ofac_sdnofac-12891
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Raw data: ABASS HUSSEIN HARB - OpenSanctions