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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adel Mohamad Cherri · CHERRI, Adel Mohamad | [sources] | |||
| Other name | 'Adil Shirri · Adel Mohammad Cherri · CHERRI, Adel Mohammad · SHIRRI, 'Adil | [sources] | |||
| Birth date | [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, Shenzhen · Cherri Building, Main Street Kherbet Selem Nabatieh Lebanon · Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
ofac-18930 · tw-shtc-e9e5044c31b7bd25bae6337cdbc4f4b169401932 · tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b · usgsa-s4mrvs55yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen | China | |
| 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 | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen |
| China |
| Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem | Lebanon |
| Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Room 1610 Nan Fung Tower, 173 Des Voeux Road · Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong | Hong Kong SAR |