Lists › OFAC SDN › ofac_sdn-12891
Abbas Hussein HARB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12891.
Programs
Names and aliases
| Abbas Hussein HARB | primary |
| Abass Hussein HARB | alias (strong) |
Identifiers
| Passport | 1368212 | Venezuela |
| National Foreign ID Number | 264521 | Colombia |
| NIT # | 6390001813 | Colombia |
| Matricula Mercantil No | 398329 | Colombia |
| Matricula Mercantil No | 398330 | Colombia |
| Matricula Mercantil No | 076592 | Colombia |
| Matricula Mercantil No | 041789 | Colombia |
| National ID No. | 21495203 | Venezuela |
| National ID No. | 22465548 | Venezuela |
Details
| Countries |  Colombia  Venezuela |
| Birth dates | 1979-11-11 |
| Birth places | Lebanon |
| Addresses | Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa Valencia Venezuela; Calle 10A No.12-21 Maicao Colombia; Carrera 70 No. 76-50 BG 3 Barranquilla Colombia; Calle 10 No 11-63 Maicao Colombia |
Remarks (as published)
(Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.