Lists › OFAC SDN › ofac_sdn-12893
Ali Houssein HARB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12893.
Programs
Names and aliases
| Ali Houssein HARB | primary |
| Ali Hussein HARB | alias (strong) |
Identifiers
| National ID No. | 26405022 | Venezuela |
| National Foreign ID Number | 254291 | Colombia |
Details
| Countries |  Colombia  Lebanon |
| Birth dates | 1976-08-11, 1976-08-19 |
| Addresses | Calle 10A No. 11-63 Maicao La Guajira Colombia; Calle 13 No. 10-34 Centro Maicao La Guajira Colombia |
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.