Last Updated: August 26, 2026

Ali Houssein HARB

Aliases

Ali Hussein HARB

Nationality

Lebanon

Date of birth

1976-08-11; 1976-08-19

Address

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

Reg. ID

26405022, National ID No.; 254291, National Foreign ID Number

Function

Drug cartel

Official reason

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.

Sender

Other Information

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

Date of listing

2012-06-26

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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