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: 04.04.2025. 16:16
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