Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 07, 2026
Last registry update: June 07, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | HARB, Chekri Mahmoud |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/harb-chekri-mahmoud-11546/ |
Sanctioned Subject Overview
| Primary Name | HARB, Chekri Mahmoud |
|---|---|
| Entity Type | Individual |
| OFAC ID | 11546 |
| Programs | SDNT |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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Identity Documents
| Documents |
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Additional Information
| Birthdate | 25 Aug 1961 |
|---|---|
| Place of Birth | Lebanon |
| Citizenship Country | Colombia |
| Nationality Country | Lebanon |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11546 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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