Lists of sanctions
3.14.247.147
10.05.2025 23:46:07

Ali Houssein HARB

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name HARB
First name/Name Ali Houssein
Full name/Name Ali Houssein HARB
Type Name
Last name/Name HARB
First name/Name Ali Hussein
Full name/Name Ali Hussein HARB
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (2)

Street Calle 10A No. 11-63
City Maicao
Country Colombia
Region La Guajira
Full address Calle 10A No. 11-63, Maicao, La Guajira, Colombia
Street Calle 13 No. 10-34 Centro
City Maicao
Country Colombia
Region La Guajira
Full address Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia

Birth data (2)

Birthdate
Birthdate

Identification documents (2)

Type National ID No.: 26405022
Country Venezuela, Bolivarian Republic
Type National Foreign ID Number: 254291
Country Colombia

Historical data

No records
Updated: 10.05.2025. 23:15
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