Amin SHERRI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | SHERRI |
|---|---|
| First name/Name | Amin |
| Full name/Name | Amin SHERRI |
| Type | Name |
| Last name/Name | SHARY |
|---|---|
| First name/Name | Amin Muhammad |
| Full name/Name | Amin Muhammad SHARY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHIRRI |
|---|---|
| First name/Name | Ameen |
| Full name/Name | Ameen SHIRRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHARI |
|---|---|
| First name/Name | 'Amin Abi |
| Full name/Name | 'Amin Abi SHARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHIRRI |
|---|---|
| First name/Name | Amin |
| Full name/Name | Amin SHIRRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHERRI |
|---|---|
| First name/Name | Amin |
| Full name/Name | Amin CHERRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHRI |
|---|---|
| First name/Name | Amin |
| Full name/Name | Amin SHRI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 380858 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.05.2025. 00:16
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