Adel Mohamad CHERRI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 5, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Adel Mohammad CHERRI
- 'Adil SHIRRI
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
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)