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Adel Mohamad Cherri

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]
Other name	'Adil Shirri · Adel Mohammad Cherri				[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 China · Lebanon				[sources]
First name	'Adil · Adel				[sources]
Last name	Cherri · Shirri				[sources]
Passport number	`RL2566575`				[sources]
Address	1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen · Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem · Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central · Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Le-Hua Electronic Field Co. Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2566575`	Lebanon	Passport	-	2018-07-03

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18930

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
Le-Hua Electronic Field Co. Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2566575`	Lebanon	Passport	-	2018-07-03

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-