OFAC UID 26955 · SDN · Individual
Amin SHERRI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 9, 2019
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)