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Amin Sherri

Sanctioned entity

Amin Sherri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amin Sherri · SHERRI, Amin				[sources]
Other name	'Amin Abi Shari · Ameen Shirri · Amin Cherri · Amin Muhammad Shary · Amin Shirri · 1 more...				[sources]
Birth date	1957-08-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	'Amin · Ameen · Amin				[sources]
ID Number	`380858`				[sources]
Last name	Cherri · Shari · Shary · Sherri · Shirri · 1 more...				[sources]
Address	Beirut				[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
Beirut	Lebanon

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`380858`	Lebanon	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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-26955

For experts: raw data explorer

Factsheet Data sources

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