Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HARB, Ali Houssein

● Active Sanction | Registry ID: 12893 | Last Updated: 2012-06-26

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 11 Aug 1976
Birthdate 19 Aug 1976
Nationality Country Lebanon

Official IDs

  • National Foreign ID Number:
    254291
  • National ID No.:
    26405022

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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