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Chekri Mahmoud HARB

Sanctioned entity
TypePerson[sources]
NameCHEKRI MAHMOUD HARB · Chekri Mahmoud HARB · HARB, Chekri Mahmoud[sources]
Weak aliasSHEKRY HARB[sources]
Birth date[sources]
Place of birthLebanon[sources]
Nationalitynot available[sources]
CountryColombia · Guatemala[sources]
CitizenshipColombia[sources]
First nameCHEKRI MAHMOUD · Chekri Mahmoud[sources]
ID Number256820[sources]
Last nameHARB[sources]
AddressCarerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin · MEDELLIN, COL · c/o ALMACEN FUTURO NO. 1, Medellin · c/o COMERCIAL JINAN S.A., Guatemala · c/o VARIEDADES HARB SPORT, Medellin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,926

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-11546 · usgsa-s4mr3q51l

For experts: raw data explorer