Entity record

Abbas Hussein HARBPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Abbas Hussein HARB appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Abass Hussein HARB

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Source remarks: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.) (official source)

Key properties

Date of birth: 1979-11-11
Place of birth: Lebanon

Identifiers

Passport: 1368212
National Foreign ID Number: 264521
NIT #: 6390001813
Matricula Mercantil No: 398329
Matricula Mercantil No: 398330
Matricula Mercantil No: 076592
Matricula Mercantil No: 041789
National ID No.: 21495203
National ID No.: 22465548

Addresses

Ave Pedro Melean, cruce con Calle No. 73, Valencia

Calle 10A No.12-21, Maicao

Carrera 70 No. 76-50 BG 3, Barranquilla

Calle 10 No 11-63, Maicao

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abbas Hussein HARB. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abbas-hussein-harb-nkbf6054fb/

Machine-readable export (FTM + lineage): /people/abbas-hussein-harb-nkbf6054fb/entity.json