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`	2026-01-26
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2025-12-29
`Person:address`	c/o ALMACEN FUTURO NO. 1, Medellin	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`	c/o VARIEDADES HARB SPORT, Medellin	eng	us_ofac_sdn	`ofac-11546`	2023-11-17
`Person:addressEntity`	`addr-ce377ddae72eaabef812bca5f23515fd0d20b107`		us_ofac_sdn	`ofac-11546`	2026-01-26
`Person:addressEntity`	`addr-5e8e6fb4006ae3572cc2339dabcd751119b96ed3`		us_ofac_sdn	`ofac-11546`	2026-01-26
`Person:addressEntity`	`addr-b281e45d94f7ad26bab2976eedf445136be504d5`		us_ofac_sdn	`ofac-11546`	2026-01-26
`Person:addressEntity`	`addr-e9013b4d0f37f8b6d66f38bac2dd9f4ae0851807`		us_ofac_sdn	`ofac-11546`	2026-01-26
`Person:birthDate`	1961		wikidata	`Q131682999`	2025-12-11
`Person:birthDate`	1961-08-25		us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11546`	2024-11-13
`Person:country`	gt		us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:createdAt`	2009-07-16		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		wikidata	`Q131682999`	2025-01-14
`Person:id`	1dfff0ca85ceb1b12d7b6ac00d83c03060796cfd		us_sam_exclusions	`usgsa-s4mr3q51l`	2026-01-06
`Person:id`	bc421c399ea4d00887edaccfc2d472324d5af339		wikidata	`Q131682999`	2026-01-06
`Person:id`	f5d833ac48e4e4d013ef80c205d50ecaed470a29		us_trade_csl	`ofac-11546`	2026-01-06
`Person:id`	2dcbdddbbe0bdede3677e1a59df77547172f48a1		us_ofac_sdn	`ofac-11546`	2026-01-26
`Person:idNumber`	256820	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:lastName`	HARB	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:lastName`	HARB	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:name`	Chekri Mahmoud HARB	eng	us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:name`	Chekri Mahmoud Harb	eng	wikidata	`Q131682999`	2025-01-14
`Person:name`	شكري محمود حرب	ara	wikidata	`Q131682999`	2025-02-02
`Person:name`	CHEKRI MAHMOUD HARB	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-14
`Person:name`	HARB, Chekri Mahmoud		us_trade_csl	`ofac-11546`	2024-05-07
`Person:nationality`	lb		us_ofac_sdn	`ofac-11546`	2026-01-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11546`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11546		us_ofac_sdn	`ofac-11546`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q51l`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11546`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11546`	2023-04-20
`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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