OFAC UID 18930 · SDN · Individual
Adel Mohamad CHERRI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 5, 2015
Also known as
- Adel Mohammad CHERRI · a.k.a.
- 'Adil SHIRRI · a.k.a.
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
Identifiers
- Passport: RL2566575 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: HIZBALLAH)