Search OpenSanctions

Chekri Mahmoud HARB

Sanctioned entity

Chekri Mahmoud HARB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEKRI MAHMOUD HARB · Chekri Mahmoud HARB · HARB, Chekri Mahmoud				[sources]
Weak alias	SHEKRY HARB				[sources]
Birth date	1961-08-25				[sources]
Place of birth	Lebanon				[sources]
Nationality	not available				[sources]
Country	Colombia · Guatemala				[sources]
Citizenship	Colombia				[sources]
First name	CHEKRI MAHMOUD · Chekri Mahmoud				[sources]
ID Number	`256820`				[sources]
Last name	HARB				[sources]
Address	Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin · MEDELLIN, COL · c/o ALMACEN FUTURO NO. 1, Medellin · c/o COMERCIAL JINAN S.A., Guatemala · c/o VARIEDADES HARB SPORT, Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`256820`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3q51l · ofac-11546

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk