Abbas Hussein HARB
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HARB |
|---|---|
| First name/Name | Abbas Hussein |
| Full name/Name | Abbas Hussein HARB |
| Type | Name |
| Last name/Name | HARB |
|---|---|
| First name/Name | Abass Hussein |
| Full name/Name | Abass Hussein HARB |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa |
|---|---|
| City | Valencia |
| Country | Venezuela, Bolivarian Republic |
| Full address | Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa, Valencia, Venezuela |
| Street | Calle 10A No.12-21 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Full address | Calle 10A No.12-21, Maicao, Colombia |
| Street | Carrera 70 No. 76-50 BG 3 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia |
| Street | Calle 10 No 11-63 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Full address | Calle 10 No 11-63, Maicao, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (9)
| Type | Passport: 1368212 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | National Foreign ID Number: 264521 |
|---|---|
| Country | Colombia |
| Type | NIT #: 6390001813 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 398329 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 398330 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 076592 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 041789 |
|---|---|
| Country | Colombia |
| Type | National ID No.: 21495203 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | National ID No.: 22465548 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 11.05.2025. 23:15
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