Last Updated: January 19, 2026
Abbas Hussein HARB
Aliases
Abass Hussein HARB
DoB
1979-11-11
Address
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela; Calle 10A No.12-21, Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia; Calle 10 No 11-63, Maicao, Colombia
Reg. ID
1368212, Passport; 264521, National Foreign ID Number; 6390001813, NIT #; 398329, Matricula Mercantil No; 398330, Matricula Mercantil No; 076592, Matricula Mercantil No; 041789, Matricula Mercantil No; 21495203, National ID No.; 22465548, National ID No.
Official reason
Abbas Hussein Harb and Ibrahim Chibli are being designated today pursuant to the Kingpin Act for collaboration with designated drug kingpin Ayman Joumaa in the movement of millions of dollars of narcotics-related proceeds. Harb’s Colombia- and Venezuela-based organization launders money for the Joumaa network through the Lebanese financial sector....
Other Information
https://home.treasury.gov/news/press-releases/tg1624
Date of listing
2012-06-26
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL