Lists › OFAC SDN › ofac_sdn-18930
Adel Mohamad CHERRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18930.
Programs
Names and aliases
| Adel Mohamad CHERRI | primary |
| Adel Mohammad CHERRI | alias (strong) |
| 'Adil SHIRRI | alias (strong) |
Identifiers
| Passport | RL2566575 | Lebanon |
Details
| Countries |  China  Hong Kong SAR  Lebanon |
| Birth dates | 1963-10-03 |
| Birth places | Beirut, Lebanon |
| Addresses | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road Luohu District Shenzhen Guangdong China; 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong; Cherri Building, Main Street Beer Al Salasel Kherbet Selem Nabatieh Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.