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Ali Houssein HARB

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Lebanon
Date of birth
1976-08-11T00:00:00.000Z

Also known as

Aliases
Ali Hussein'] · Ali Hussein HARB · ['HARB · HARB, Ali Houssein

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDNTK OFAC SDN: SDNTK Narcotics — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.