Entity record

Abbas Hussein HARBPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not 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

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

Key properties

Date of birth
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

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

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

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