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Sanctions
Database freshness: 2026-08-14
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HC
HARB Chekri Mahmoud
Sanctioned
SHEKRY HARB
Type
person
Subtype
Country
Colombia, Guatemala
Date of birth
1961-08-25
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11546
Asset freeze
2009-07-09
active
Source
Legal bases
United States
Unknown
Source
