Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Adel Mohamad Cherri · CHERRI, Adel Mohamad | [sources] | |||
Other name | 'Adil Shirri · Adel Mohammad Cherri | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beirut, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | China · Hong Kong SAR China · Lebanon | [sources] | |||
First name | 'Adil · Adel | [sources] | |||
Last name | Cherri · Shirri | [sources] | |||
Middle name | Mohamad · Mohammad | [sources] | |||
Passport number | RL2566575 | [sources] | |||
Address | 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen · Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Le-Hua Electronic Field Co. Limited | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |