HARB, Ali Houssein — OFAC Sanctioned (SDNTK, individual)
HARB, Ali Houssein — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HARB, Ali Houssein; Type: individual; Sanctions program: SDNTK.
| Name | HARB, Ali Houssein |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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