back to search

HARB Abbas Hussein

Sanctioned

HARB Abass Hussein

Type

person

Subtype

Country

Colombia, Venezuela

Date of birth

1979-11-11

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12891

Asset freeze

2012-06-26activeSource

Official source conditions

Block; Program; SDNTK

Source ↗

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

HARB Abbas HusseinPrimary name
OFAC ↗
Record provenance
ID
12891
SHA-256
3720e22d5c4b3083ca531f71e6316975ea5252b3ba86515b37aa4d41391073c5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HARB Abass HusseinAlias
OFAC ↗
Record provenance
ID
12891
SHA-256
3720e22d5c4b3083ca531f71e6316975ea5252b3ba86515b37aa4d41391073c5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

6390001813NIT
Country: Colombia
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
398330MATRICULA_MERCANTIL_NO
Country: Colombia
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
264521NATIONAL_FOREIGN_ID_NUMBER
Country: Colombia
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
12891OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
398329MATRICULA_MERCANTIL_NO
Country: Colombia
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
22465548NATIONAL_ID
Country: Venezuela
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
076592MATRICULA_MERCANTIL_NO
Country: Colombia
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
21495203NATIONAL_ID
Country: Venezuela
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1368212PASSPORT
Country: Venezuela
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
041789MATRICULA_MERCANTIL_NO
Country: Colombia
OFAC ↗
Record provenance
ID
12891
SHA-256
68b30f8384466642e29673ca88bec5123ee95d45b3d3a11d8502a63941c26b55
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1979-11-11Birth date
Source not recordedOriginal record not linked

Places

LebanonBirthplace
Source not recordedOriginal record not linked

Countries and roles

ColombiaResidence
OFAC ↗
Record provenance
ID
12891
SHA-256
3720e22d5c4b3083ca531f71e6316975ea5252b3ba86515b37aa4d41391073c5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
VenezuelaResidence
OFAC ↗
Record provenance
ID
12891
SHA-256
3720e22d5c4b3083ca531f71e6316975ea5252b3ba86515b37aa4d41391073c5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)