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| 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Le-Hua Electronic Field Co. Limited Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |