Search OpenSanctions

Amin Sherri

Sanctioned entity

Amin Sherri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMIN SHERRI · Amin Sherri · SHERRI, Amin				[sources]
Other name	'AMIN ABI SHARI · 'Amin Abi Shari · AMEEN SHIRRI · AMIN CHERRI · AMIN MUHAMMAD SHARY · 7 more...				[sources]
Birth date	1957-08-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	'Amin · AMIN · Ameen · Amin				[sources]
ID Number	`380858`				[sources]
Last name	Cherri · SHERRI · Shari · Shary · Sherri · 2 more...				[sources]
Middle name	Abi · Muhammad				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`380858`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-26955 · usgsa-s4mr9bjbd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk