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Database freshness: 2026-08-14
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HA
HARB Ali Houssein
Sanctioned
HARB Ali Hussein
Type
person
Subtype
Country
Colombia
Date of birth
1976-08-11; 1976-08-19
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12893
Asset freeze
2012-06-26
active
Source
Legal bases
United States
Unknown
Source
