HARB, Abbas Hussein SDN — Treasury

Specially Designated Nationals List · Individual · VE,CO · view upstream ↗

Why on the list

(Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)

Programs

SDNTK

Key facts

CSL entity number: 12891
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE,CO
Aliases tracked: 1

Aliases / AKAs

HARB, Abass Hussein

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