Lists › OFAC SDN › ofac_sdn-11546
Chekri Mahmoud HARB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11546.
Programs
Names and aliases
| Chekri Mahmoud HARB | primary |
| SHEKRY HARB | alias (weak) |
Identifiers
| Cedula No. | 256820 | Colombia |
Details
| Countries |  Colombia  Guatemala  Lebanon |
| Birth dates | 1961-08-25 |
| Birth places | Lebanon |
| Addresses | c/o VARIEDADES HARB SPORT Medellin Colombia; c/o COMERCIAL JINAN S.A. Guatemala Guatemala; c/o ALMACEN FUTURO NO. 1 Medellin Colombia; Carerra 50 A No 76-s-169 Medellin Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.