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Amin Sherri

Export controlled · Sanctioned entity
TypePerson[sources]
Name'AMIN ABI SHARI · AMEEN SHIRRI · AMIN CHERRI · AMIN MUHAMMAD SHARY · AMIN SHIRRI · 3 more...[sources]
Other name'Amin Abi Shari · Ameen Shirri · Amin Cherri · Amin Muhammad Shary · Amin Sherri · 8 more...[sources]
Birth date[sources]
Place of birthBeirut, Libano[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First name'AMIN ABI · 'Amin · AMIN MUHAMMAD · Ameen · Amin[sources]
ID Number380858[sources]
Last nameCherri · Shari · Shary · Sherri · Shirri · 1 more...[sources]
Middle nameAbi · Muhammad[sources]
Unique Entity IDFGNXCM4E2R98[sources]
AddressBEIRUT, LBN · Beirut · Beirut Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

(also AMIN SHERRI)

— US SAM Procurement Exclusions,

(also AMIN SHERRI)

— US SAM Procurement Exclusions,

(also AMIN SHERRI)

— US SAM Procurement Exclusions,

(also AMIN MUHAMMAD SHARY, AMEEN SHIRRI, 'AMIN ABI SHARI, AMIN CHERRI, AMIN SHRI, AMIN SHIRRI)

— US SAM Procurement Exclusions,

(also AMIN SHERRI)

— US SAM Procurement Exclusions,

(also AMIN SHERRI)

— US SAM Procurement Exclusions,

(also AMIN SHERRI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,568

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Trade Consolidated Screening List (CSL)23,095

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

Source data IDs: ofac-26955 · usgsa-s4mr9bk56 · usgsa-s4mr9bjbd · tw-shtc-018f48ce08c1435ab7e92f0c21d087b0c121bfbe · usgsa-s4mr9bk59 · arpet-personas-137 · usgsa-s4mr9bk58 · usgsa-s4mr9bk57 · usgsa-s4mr9bk5m · tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 · usgsa-s4mr9bk5b

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting