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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'AMIN ABI SHARI · AMEEN SHIRRI · AMIN CHERRI · AMIN MUHAMMAD SHARY · AMIN SHIRRI · | [sources] | |||
| Alias | 'Amin Abi Shari · Ameen Shirri · Amin Cherri · Amin Muhammad Shary · Amin Sherri · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Libano | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | 'AMIN ABI · 'Amin · AMIN MUHAMMAD · Ameen · Amin | [sources] | |||
| ID Number | 380858 | [sources] | |||
| Last name | Cherri · Shari · Shary · Sherri · Shirri · | [sources] | |||
| Middle name | Abi · Muhammad | [sources] | |||
| Unique Entity ID | FGNXCM4E2R98 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sancionado por el Departamento del Tesoro de los EE.UU. en 2019 por promover los intereses del grupo Hezbollah. Facilito actividades financieras ilícitas, intimido a instituciones bancarias libanesas para beneficiar al grupo y participo de apoyo logístico y económico del grupo.
(also AMIN SHERRI)
(also AMIN SHERRI)
(also AMIN SHERRI)
(also AMIN MUHAMMAD SHARY, AMEEN SHIRRI, 'AMIN ABI SHARI, AMIN CHERRI, AMIN SHRI, AMIN SHIRRI)
(also AMIN SHERRI)
(also AMIN SHERRI)
(also AMIN SHERRI)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr9bk57 · ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc · usgsa-s4mr9bk5m · tw-shtc-018f48ce08c1435ab7e92f0c21d087b0c121bfbe · usgsa-s4mr9bk59 · usgsa-s4mr9bk58 · ofac-26955 · arpet-personas-137 · usgsa-s4mr9bjbd · tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 · usgsa-s4mr9bk56 · usgsa-s4mr9bk5bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |