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Person

Ali Houssein HARB

Sanctioned entity

Born 11 Aug 1976 (50 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Ali Houssein HARB)

(also Ali Hussein HARB)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 12893treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number26405022
ID number254291
National ID no26405022Venezuela
National foreign ID number254291Colombia

Other names2

Also known as2

Ali Hussein HARBHARB, Ali Houssein

Addresses3

  • Calle 13 No. 10-34 Centro, Maicao, La Guajira

  • Calle 10A No. 11-63, Maicao, La Guajira

  • Maicao, La Guajira

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