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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 | 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:addressEntity | addr-a794d70a70b4d5117bc98e5ebbed6741c4b6061a | us_ofac_sdn | ofac-11546 | ||||
Person:addressEntity | addr-a9b5efea0909741aa14672e4bf7895aca466809f | us_ofac_sdn | ofac-11546 | ||||
Person:addressEntity | addr-a6ccb286f70292df91970325f4d71a370253e84e | us_ofac_sdn | ofac-11546 | ||||
Person:addressEntity | addr-3b632df9c1e92b97a1a965417cea5cf8d3624e91 | 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 | co | us_ofac_sdn | ofac-11546 | ||||
Person:country | gt | us_ofac_sdn | ofac-11546 | ||||
Person:firstName | Chekri Mahmoud | eng | us_ofac_sdn | ofac-11546 | |||
Person:id | 321dded2b90254ca7e5770cf65c57f13dee4f1d8 | 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 | us_ofac_sdn | ofac-11546 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11546 | ||||
Person:weakAlias | SHEKRY HARB | eng | us_ofac_sdn | ofac-11546 | |||