Statements: Chekri Mahmoud Harb

Canonical ID: Q131682999 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o COMERCIAL JINAN S.A., Guatemala	eng	us_ofac_sdn	`ofac-11546`	2023-11-17
`Person:address`	Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin	eng	us_ofac_sdn	`ofac-11546`	2023-11-17
`Person:address`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:address`	c/o ALMACEN FUTURO NO. 1, Medellin	eng	us_ofac_sdn	`ofac-11546`	2023-11-17
`Person:address`	c/o VARIEDADES HARB SPORT, Medellin	eng	us_ofac_sdn	`ofac-11546`	2023-11-17
`Person:addressEntity`	`addr-3b632df9c1e92b97a1a965417cea5cf8d3624e91`	eng	us_ofac_sdn	`ofac-11546`	2023-11-02
`Person:addressEntity`	`addr-a6ccb286f70292df91970325f4d71a370253e84e`	eng	us_ofac_sdn	`ofac-11546`	2023-11-02
`Person:addressEntity`	`addr-a794d70a70b4d5117bc98e5ebbed6741c4b6061a`	eng	us_ofac_sdn	`ofac-11546`	2023-11-02
`Person:addressEntity`	`addr-a9b5efea0909741aa14672e4bf7895aca466809f`	eng	us_ofac_sdn	`ofac-11546`	2023-11-02
`Person:birthDate`	1961-08-25	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:birthDate`	1961		wikidata	`Q131682999`	2025-01-14
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11546`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:country`	gt	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:firstName`	CHEKRI MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:firstName`	Chekri Mahmoud	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q131682999`	2025-01-14
`Person:id`	d9b07856f65c3f524c29bb381c75803c1f02cd61	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-28
`Person:id`	eb086b9de2b4a903d8742618fd4f0156c155c787		wikidata	`Q131682999`	2025-02-02
`Person:id`	4e8742993b336a7c5b201316ad6f2cebfe18c496	eng	us_ofac_sdn	`ofac-11546`	2025-06-02
`Person:id`	f5d833ac48e4e4d013ef80c205d50ecaed470a29		us_trade_csl	`ofac-11546`	2024-05-07
`Person:idNumber`	256820	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:lastName`	HARB	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:name`	Chekri Mahmoud Harb	deu	wikidata	`Q131682999`	2025-01-14
`Person:name`	Chekri Mahmoud HARB	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:name`	HARB, Chekri Mahmoud		us_trade_csl	`ofac-11546`	2024-05-07
`Person:name`	CHEKRI MAHMOUD HARB	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:name`	شكري محمود حرب	ara	wikidata	`Q131682999`	2025-02-02
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11546`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11546	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11546`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-28
`Person:weakAlias`	SHEKRY HARB	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:wikidataId`	Q131682999		wikidata	`Q131682999`	2025-01-14

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