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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 · 'Amin Abi · Ameen · Amin · Amin Muhammad | [sources] | |||
| ID Number | 380858 | [sources] | |||
| Last name | Cherri · Shari · Shary · Sherri · Shirri · | [sources] | |||
| Middle name | Abi · Muhammad | [sources] | |||
| Political association | Hezbollah | [sources] | |||
| Unique Entity ID | FGNXCM4E2R98 | [sources] | |||
| Wikidata ID | Q52818784 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [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.
(also Amin SHERRI )
(also Amin SHERRI )
(also Amin SHERRI )
(also Amin SHERRI )
(also Amin SHERRI )
(also Amin SHERRI )
Lebanese politician
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr9bjbd · tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 · usgsa-s4mr9bk57 · usgsa-13d18f7722d5c9cfd3010ad394d867725c7966b8 · usgsa-s4mr9bk5b · usgsa-s4mr9bk56 · usgsa-c9476f83dbeb8a2fbd0f0cc78782eca14a1ccf7a · ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc · tw-shtc-018f48ce08c1435ab7e92f0c21d087b0c121bfbe · ofac-26955 · usgsa-s4mr9bk58 · usgsa-1d4e9e8f6e167ce201058a1bfa192f1cd4e6681c · usgsa-f7aa1cd974cdbcdf8761d18b68922725da14a438 · usgsa-72ece2c146c2a2711ae4d98e1223e633074bcf1b · usgsa-53a100c6183c52394bfbceaa79157da8694a2080 · usgsa-s4mr9bk5m · NK-Rq98FeoFBjFMQf6foevw8B · usgsa-b066af468ea7ed31347286aca0f24599e455c0bb · usgsa-s4mr9bk59 · arpet-personas-137For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q52818784?nested=true
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 Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |