SDN list · entry 12893
HARB Ali Houssein
Yes. HARB Ali Houssein 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 12893, 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 Ali Hussein | A.K.A. | strong |
| HARB Ali Houssein | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 26405022 | Venezuela |
| National Foreign ID Number | 254291 | Colombia |
Details published by OFAC
| Date of birth | August 11, 1976August 19, 1976 |
|---|---|
| Nationality | Lebanon |
| Address | Calle 10A No. 11-63, Maicao, La Guajira, ColombiaCalle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia |
Legal basis
- Unknown