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On a sanctions listindividual

HARB, Chekri Mahmoud

HARB, Chekri Mahmoud is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
25 Aug 1961
Place of birth
Lebanon
Nationality
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, Torre 3, Apto. 319, Medellin, Colombia

Remarks

DOB 25 Aug 1961; POB Lebanon; nationality Lebanon; citizen Colombia; Cedula No. 256820 (Colombia); a.k.a. 'SHEKRY HARB'.