1 SapherCheck records found for Person Harb, ali houssein
1. Ali Houssein HARB
2. Sanction Caption: Reciprocal
| Alias |
ALI HUSSEIN HARB
ALI HUSSEIN HARB |
|---|---|
| ID Number |
26405022
254291 |
| Profile Type | PERSON |
| Name |
ALI HOUSSEIN HARB
HARB, ALI HOUSSEIN ALI HOUSSEIN HARB |
| First Name |
ALI HUSSEIN
ALI HOUSSEIN ALI HOUSSEIN |
| Last Name |
HARB
|
| Country |
VENEZUELA
COLOMBIA |
| Birth Date |
1976-08-19
1976-08-11 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MAICAO, LA GUAJIRA, COL
CALLE 10A NO. 11-63, MAICAO CALLE 13 NO. 10-34 CENTRO, MAICAO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12893 Country: United States Entity: NK-85RGzhveWq7aZpadG3SFzg Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RKMC Listing Date: 2012-06-28 Country: United States Entity: NK-85RGzhveWq7aZpadG3SFzg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |