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Amin Sherri

Sanctioned entity
TypePerson[sources]
NameAMIN 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[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First name'Amin · AMIN · Ameen · Amin[sources]
ID Number380858[sources]
Last nameCherri · SHERRI · Shari · Shary · Sherri · 2 more...[sources]
Middle nameAbi · Muhammad[sources]
AddressBEIRUT, LBN · Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr9bjbd · ofac-26955

For experts: raw data explorer