Individual · 1 listing(s)
HARB, Abbas Hussein currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2012-06-26 |
| Date of birth | 11 Nov 1979 |
| Place of birth | Lebanon |
| ID / passport | 1368212 (Venezuela); 21495203 (Venezuela) |
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