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Adel Mohamad Cherri

Debarred entity · Export controlled · Sanctioned entity

Adel Mohamad Cherri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adel Mohamad Cherri · CHERRI, Adel Mohamad				[sources]
Alias	'Adil Shirri · Adel Mohammad Cherri · CHERRI, Adel Mohammad · SHIRRI, 'Adil				[sources]
Birth date	1963-10-03				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China · Hong Kong SAR · Lebanon				[sources]
First name	'Adil · ADEL MOHAMAD · Adel				[sources]
Last name	Cherri · Shirri				[sources]
Middle name	Mohamad · Mohammad				[sources]
Passport number	`RL2566575`				[sources]
Unique Entity ID	`XXNLYJMVG2U1`				[sources]
Address	1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China · 1/F, Bei Fang Building, Shennan Zhong Road, Guangdong · Cherri Building, Main Street, Beer Al Salasel Kherbet Selem Nabatieh Lebanon · Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central	Hong Kong SAR

Assets and shares
Asset	Percentage held	Start date	End date
Le-Hua Electronic Field Co. Limited Export controlled · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Source data IDs: tw-shtc-e9e5044c31b7bd25bae6337cdbc4f4b169401932 · tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b · ofac-18930 · usgsa-s4mrvs55y

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-9MFhH8DnraDFrd8e3yUYHf?nested=true

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Factsheet Relationships Data sources

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