Lists of sanctions
18.224.44.53
02.04.2025 18:59:58

Chekri Mahmoud HARB

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name HARB
First name/Name Chekri Mahmoud
Full name/Name Chekri Mahmoud HARB
Type Name
Last name/Name SHEKRY HARB
Full name/Name SHEKRY HARB
Type Alias
Quality Weak

Citizenships (1)

Country Lebanon

Addresses (4)

Street c/o COMERCIAL JINAN S.A.
City Guatemala
Country Guatemala
Full address c/o COMERCIAL JINAN S.A., Guatemala, Guatemala
Street c/o ALMACEN FUTURO NO. 1
City Medellin
Country Colombia
Full address c/o ALMACEN FUTURO NO. 1, Medellin, Colombia
Street c/o VARIEDADES HARB SPORT
City Medellin
Country Colombia
Full address c/o VARIEDADES HARB SPORT, Medellin, Colombia
Street Carerra 50 A No 76-s-169 Torre 3, Apto. 319
City Medellin
Country Colombia
Full address Carerra 50 A No 76-s-169 Torre 3, Apto. 319, Medellin, Colombia

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (1)

Type Cedula No.: 256820
Country Colombia

Historical data

No records
Updated: 02.04.2025. 18:16
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