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Adel Mohamad Cherri

Sanctioned entity

Adel Mohamad Cherri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adel Mohamad Cherri · CHERRI, Adel Mohamad				[sources]
Other name	'Adil Shirri · Adel Mohammad Cherri				[sources]
Birth date	1963-10-03				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China · Hong Kong SAR China · Lebanon				[sources]
First name	'Adil · Adel				[sources]
Last name	Cherri · Shirri				[sources]
Middle name	Mohamad · Mohammad				[sources]
Passport number	`RL2566575`				[sources]
Address	1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen · Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem	Lebanon
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen	China
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen	China
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Room 1610 Nan Fung Tower, 173 Des Voeux Road · Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong	Hong Kong SAR China

Assets and shares
Asset	Percentage held	Start date	End date
Le-Hua Electronic Field Co. Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2566575`	Lebanon	Passport	-	2018-07-03

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18930

For experts: raw data explorer

Factsheet Data sources

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