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Adel Mohamad Cherri

Sanctioned entity
TypePerson[sources]
NameAdel Mohamad Cherri · CHERRI, Adel Mohamad[sources]
Other name'Adil Shirri · Adel Mohammad Cherri[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryChina · Hong Kong SAR China · Lebanon[sources]
First name'Adil · Adel[sources]
Last nameCherri · Shirri[sources]
Middle nameMohamad · Mohammad[sources]
Passport numberRL2566575[sources]
Address1/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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-18930

For experts: raw data explorer