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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 · 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.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc · usgsa-s4mr9bk5b · tw-shtc-018f48ce08c1435ab7e92f0c21d087b0c121bfbe · usgsa-s4mr9bk5m · arpet-personas-137 · ofac-26955 · usgsa-s4mr9bk58 · usgsa-s4mr9bk57 · tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 · usgsa-s4mr9bjbd · NK-Rq98FeoFBjFMQf6foevw8B · usgsa-s4mr9bk56 · usgsa-s4mr9bk59For 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 · Debarred entity · 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. | - |