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Canonical ID: Q131682999 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o VARIEDADES HARB SPORT, Medellin | eng | us_ofac_sdn | ofac-11546 | |||
Person:address | Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin | eng | us_ofac_sdn | ofac-11546 | |||
Person:address | c/o ALMACEN FUTURO NO. 1, Medellin | eng | us_ofac_sdn | ofac-11546 | |||
Person:address | c/o COMERCIAL JINAN S.A., -Guatemala | eng | us_ofac_sdn | ofac-11546 | |||
Person:addressEntity | addr-b281e45d94f7ad26bab2976eedf445136be504d5 | us_ofac_sdn | ofac-11546 | ||||
Person:addressEntity | addr-ce377ddae72eaabef812bca5f23515fd0d20b107 | us_ofac_sdn | ofac-11546 | ||||
Person:addressEntity | addr-e9013b4d0f37f8b6d66f38bac2dd9f4ae0851807 | us_ofac_sdn | ofac-11546 | ||||
Person:addressEntity | addr-5e8e6fb4006ae3572cc2339dabcd751119b96ed3 | us_ofac_sdn | ofac-11546 | ||||
Person:birthDate | 1961-08-25 | us_ofac_sdn | ofac-11546 | ||||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-11546 | |||
Person:citizenship | co | us_ofac_sdn | ofac-11546 | ||||
Person:country | gt | us_ofac_sdn | ofac-11546 | ||||
Person:country | co | us_ofac_sdn | ofac-11546 | ||||
Person:firstName | Chekri Mahmoud | eng | us_ofac_sdn | ofac-11546 | |||
Person:id | 2dcbdddbbe0bdede3677e1a59df77547172f48a1 | us_ofac_sdn | ofac-11546 | ||||
Person:idNumber | 256820 | eng | us_ofac_sdn | ofac-11546 | |||
Person:lastName | HARB | eng | us_ofac_sdn | ofac-11546 | |||
Person:name | Chekri Mahmoud HARB | eng | us_ofac_sdn | ofac-11546 | |||
Person:nationality | lb | us_ofac_sdn | ofac-11546 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11546 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11546 | us_ofac_sdn | ofac-11546 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11546 | ||||
Person:weakAlias | SHEKRY HARB | eng | us_ofac_sdn | ofac-11546 | |||