Adel Mohamad CHERRI

Other names

  • Adel Mohammad CHERRI
  • 'Adil SHIRRI

Sanctioned by

gender: male

Names

Adel Mohamad CHERRI
Adel Mohammad CHERRI
'Adil SHIRRI

Birth

1963-10-03
Beirut, Lebanon

Identification

passport: RL2566575, Lebanon

Address

China, Guangdong, Shenzhen; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District
China, Guangdong, Shenzhen; 1/F, Bei Fang Building, Shennan Zhong Road
Hong Kong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central
Lebanon, Nabatieh, Kherbet Selem; Cherri Building, Main Street, Beer Al Salasel

Notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

program: SDGT

(Linked To: HIZBALLAH)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List