OFAC SDNCriticalindividual

HARB, Ali Houssein

🇨🇴Colombia12893

FEOC Flagged

HARB, Ali Houssein appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

HARB, Ali Houssein

Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HARB, Ali Houssein#12893

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HARB, Ali Houssein

Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HARB, Ali Hussein

Known addresses

Calle 10A No. 11-63, Maicao, La Guajira, Colombia
Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12893",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12893",
  "entity_name": "HARB, Ali Houssein",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "HARB, Ali Hussein"
  ],
  "addresses": [
    "Calle 10A No. 11-63, Maicao, La Guajira, Colombia",
    "Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12893",
    "program": "SDNTK",
    "remarks": "DOB 11 Aug 1976; alt. DOB 19 Aug 1976; nationality Lebanon; National ID No. 26405022 (Venezuela); National Foreign ID Number 254291 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "HARB, Ali Houssein",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.