Lists of sanctions
3.147.83.1
10.05.2025 23:17:31

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: 10.05.2025. 22:15
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