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: 11.05.2025. 03:15
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