Lists of sanctions
3.148.247.50
03.05.2025 21:36:30

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 03.05.2025. 21:16
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