Adel Mohamad CHERRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | OFAC |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
Names (3)
| Last name/Name | CHERRI |
|---|---|
| First name/Name | Adel Mohamad |
| Full name/Name | Adel Mohamad CHERRI |
| Type | Undefined |
| Last name/Name | SHIRRI |
|---|---|
| First name/Name | 'Adil |
| Full name/Name | 'Adil SHIRRI |
| Type | Undefined |
| Quality | Strong |
| Last name/Name | CHERRI |
|---|---|
| First name/Name | Adel Mohammad |
| Full name/Name | Adel Mohammad CHERRI |
| Type | Undefined |
| Quality | Strong |
Addresses (4)
| Street | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Passport |
|---|---|
| Document number | RL2566575 |
| Country | Lebanon |
| Expiration date | 2018-07-03 |
| Type | Additional Sanctions Information - |
|---|---|
| Document number | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Updated: 25.10.2020. 05:15
Description