Nex Systems
Person

Abass Hussein HARB

Sanctioned entity

Born 11 Nov 1979 (46 years old),Venezuela. Named in 3 sanctions listings.

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Summary

(also Abass Hussein HARB)

(also Abbas Hussein HARB)

"SDNTs Ibrahim Chebli and Abbas Hussein Harb regularly coordinated and executed financial transactions—including bulk cash transfers—that were processed through the Halawi Exchange"; "Harb and Chebli were designated by Treasury in June 2012 pursuant to the Kingpin Act for collaboration with Joumaa in the movement of millions of dollars of narcotics-related proceeds"; "Harb’s Columbia- and Venezuela-based organization has laundered money for the Joumaa network through the Lebanese financial sector"

Sanctions and listings3

  • Listed
    26 Jun 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12891treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Other links1

Identifiers22

IdentifierNumberIssued by
ID number398329
ID number264521
ID number21495203
ID number22465548
ID number041789
ID number076592
ID number6390001813
ID number398330
Passport1368212
Registration number041789
Registration number398330
Registration number076592
Registration number398329
Matricula mercantil no398330Colombia
Matricula mercantil no041789Colombia
Passport1368212Venezuela
National ID no22465548Venezuela
Matricula mercantil no076592Colombia
National ID no21495203Venezuela
Matricula mercantil no398329Colombia
National foreign ID number264521Colombia
Nit #6390001813Colombia

Other names3

Also known as3

Abbas Hussein HarbHARB, Abbas HusseinAbbas Hussein HARB

Addresses5

  • Carrera 70 No. 76-50 BG 3, Barranquilla

  • Calle 10 No 11-63, Maicao

  • Valencia

  • Calle 10A No.12-21, Maicao

  • Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia

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