HARB, Abbas Hussein — OFAC Sanctioned (SDNTK, individual)
HARB, Abbas Hussein — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HARB, Abbas Hussein; Type: individual; Sanctions program: SDNTK.
| Name | HARB, Abbas Hussein |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Nov 1979; POB Lebanon; Passport 1368212 (Venezuela); NIT # 6390001813 (Colombia); National ID No. 21495203 (Venezuela); alt. National ID No. 22465548 (Venezuela); National Foreign ID Number 264521 (Colombia); Matricula Mercantil No 3 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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