'Adil SHIRRI
List
Type | Individual |
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Gender | Male |
List name | OFAC |
Programs (1) | SDGT |
Remark | (Linked To: HIZBALLAH) |
Names (3)
Last name/Name | SHIRRI |
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First name/Name | 'Adil |
Full name/Name | 'Adil SHIRRI |
Type | Undefined |
Quality | Strong |
Last name/Name | CHERRI |
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First name/Name | Adel Mohammad |
Full name/Name | Adel Mohammad CHERRI |
Type | Undefined |
Quality | Strong |
Last name/Name | CHERRI |
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First name/Name | Adel Mohamad |
Full name/Name | Adel Mohamad CHERRI |
Type | Undefined |
Addresses (4)
Street | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central |
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Country | Hong Kong |
Full address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong |
Street | Cherri Building, Main Street, Beer Al Salasel |
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City | Kherbet Selem |
Country | Lebanon |
Region | Nabatieh |
Full address | Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon |
Street | 1/F, Bei Fang Building, Shennan Zhong Road |
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City | Shenzhen |
Country | China |
Region | Guangdong |
Full address | 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China |
Street | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District |
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City | Shenzhen |
Country | China |
Region | Guangdong |
Full address | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China |
Birth data (2)
Birthdate |
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Place | Beirut, Lebanon |
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Country | Lebanon |
Identification documents (2)
Type | Passport (RL2566575) |
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Country | Lebanon |
Expiration date | 2018-07-03 |
Type | Additional Sanctions Information - (Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations) |
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Updated: 27.01.2021. 05:15
Description