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Canonical ID: Q131682999 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o COMERCIAL JINAN S.A., Guatemala | 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 VARIEDADES HARB SPORT, Medellin | eng | us_ofac_sdn | ofac-11546 | |||
Person:addressEntity | addr-a794d70a70b4d5117bc98e5ebbed6741c4b6061a | eng | us_ofac_sdn | ofac-11546 | |||
Person:addressEntity | addr-a6ccb286f70292df91970325f4d71a370253e84e | eng | us_ofac_sdn | ofac-11546 | |||
Person:addressEntity | addr-a9b5efea0909741aa14672e4bf7895aca466809f | eng | us_ofac_sdn | ofac-11546 | |||
Person:addressEntity | addr-3b632df9c1e92b97a1a965417cea5cf8d3624e91 | eng | us_ofac_sdn | ofac-11546 | |||
Person:birthDate | 1961-08-25 | eng | us_ofac_sdn | ofac-11546 | |||
Person:birthPlace | Lebanon | eng | us_ofac_sdn | ofac-11546 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11546 | |||
Person:country | gt | eng | us_ofac_sdn | ofac-11546 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11546 | |||
Person:firstName | Chekri Mahmoud | eng | us_ofac_sdn | ofac-11546 | |||
Person:id | 4e8742993b336a7c5b201316ad6f2cebfe18c496 | eng | 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:programId | US-NARCO | eng | us_ofac_sdn | ofac-11546 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11546 | eng | us_ofac_sdn | ofac-11546 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11546 | |||
Person:weakAlias | SHEKRY HARB | eng | us_ofac_sdn | ofac-11546 | |||