Lebanon

1980-02-10

Calle 10A # 11A-02, Maicao, Colombia; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela

1243712, Passport; 264619, National Foreign ID Number; 22075502, National Foreign ID Number; 6390003192, NIT #; 0081931, Matricula Mercantil No

Ali Houssein Harb (Abbas Hussein Harb’s brother) and Kassem Mohamad Saleh (Ali Mohamad Saleh’s brother) were also designated under the Kingpin Act today for their links to the Joumaa network.  Ali Houssein Harb and Kassem Mohamad Saleh are dual citizens of Lebanon and Venezuela.  The three companies targeted as part of today’s action under the Kingpin Act for being owned or controlled by Abbas Houssein Harb and/or Kassem Mohamad Saleh are:  Importadora Silvania and Bodega Michigan, both based in Colombia, and Importadora Silvania, C.A., based in Venezuela.

https://home.treasury.gov/news/press-releases/tg1624

2012-06-26

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN