Sanction catalogue
18.232.146.112
26.10.2020 09:10:25

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: 26.10.2020. 05:15
Description