ALI HOUSSEIN HARB

ALI HOUSSEIN HARB is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which ALI HOUSSEIN HARB is known as:

Our sanctions database shows 3 different Addresses for ALI HOUSSEIN HARB:

Address 1 : Maicao, La Guajira, Colombia

Address 2 : Calle 10A No. 11-63, Maicao, La Guajira, Colombia

Address 3 : Calle 13 No. 10-34, Maicao, La Guajira, Colombia

ID Details

ID NUMBER : S4MR3RKNL

ID TYPE : SAM Number

ID NUMBER : S4MR3RKMC

ID TYPE : SAM Number

ID NUMBER : 254291

ID TYPE : National Foreign ID Number

ID NUMBER : 26405022

ID TYPE : National ID No.

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ALI HOUSSEIN HARB Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2012	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 28, 2012	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active