SDN list · entry 12891
HARB Abbas Hussein
Yes. HARB Abbas Hussein is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12891, added on June 26, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 26, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HARB Abass Hussein | A.K.A. | strong |
| HARB Abbas Hussein | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1368212 | Venezuela |
| National Foreign ID Number | 264521 | Colombia |
| NIT # | 6390001813 | Colombia |
| Matricula Mercantil No | 398329 | Colombia |
| Matricula Mercantil No | 398330 | Colombia |
| Matricula Mercantil No | 076592 | Colombia |
| Matricula Mercantil No | 041789 | Colombia |
| National ID No. | 21495203 | Venezuela |
| National ID No. | 22465548 | Venezuela |
Details published by OFAC
| Date of birth | November 11, 1979 |
|---|---|
| Place of birth | Lebanon |
| Address | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VenezuelaCalle 10A No.12-21, Maicao, ColombiaCarrera 70 No. 76-50 BG 3, Barranquilla, ColombiaCalle 10 No 11-63, Maicao, Colombia |
Legal basis
- Unknown