Amin SHERRI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 9, 2019

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

Amin Muhammad SHARY · a.k.a.
Ameen SHIRRI · a.k.a.
'Amin Abi SHARI · a.k.a.
Amin CHERRI · a.k.a.
Amin SHRI · a.k.a.
Amin SHIRRI · a.k.a.

Addresses

Beirut Lebanon

Identifiers

National ID No.: 380858 (Lebanon)
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender: Male
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)