Statements: Chekri Mahmoud HARB

Canonical ID: NK-hxRFzTL8m4wRmT9qGHrgSw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	d9b07856f65c3f524c29bb381c75803c1f02cd61	eng	us_sam_exclusions	`usgsa-s4mr3q51l`	2024-06-28
`Person:id`	f5d833ac48e4e4d013ef80c205d50ecaed470a29		us_trade_csl	`ofac-11546`	2024-05-07
`Person:id`	7d445dd76e126c5cb417cfe9b6133e7a2e1ccdea	eng	us_ofac_sdn	`ofac-11546`	2024-11-13