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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIN SHERRI · Amin Sherri · SHERRI, Amin | [sources] | |||
| Other name | 'AMIN ABI SHARI · 'Amin Abi Shari · AMEEN SHIRRI · AMIN CHERRI · AMIN MUHAMMAD SHARY · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'Amin · AMIN · Ameen · Amin | [sources] | |||
| ID Number | 380858 | [sources] | |||
| Last name | Cherri · SHERRI · Shari · Shary · Sherri · | [sources] | |||
| Middle name | Abi · Muhammad | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.