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Canonical ID: NK-9MFhH8DnraDFrd8e3yUYHf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen | eng | us_ofac_sdn | ofac-18930 | |||
Person:address | GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrvs55y | |||
LegalEntity:address | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District Shenzhen Guangdong China | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:address | Cherri Building, Main Street, Beer Al Salasel Kherbet Selem Nabatieh Lebanon | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:address | 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
Person:address | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen | eng | us_ofac_sdn | ofac-18930 | |||
Person:address | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central | eng | us_ofac_sdn | ofac-18930 | |||
Person:address | Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem | eng | us_ofac_sdn | ofac-18930 | |||
Person:addressEntity | addr-2ada19e3de8229554e1a54c59fd9cd610afde1e3 | us_ofac_sdn | ofac-18930 | ||||
Person:addressEntity | addr-e10a76ebae192917d5c3a6babc6029650615ecf6 | us_ofac_sdn | ofac-18930 | ||||
Person:addressEntity | addr-a1cb084ec73bf7219f7faeac05bb9ad5804b262d | us_ofac_sdn | ofac-18930 | ||||
Person:addressEntity | addr-be2b8c2317367cd2f64c7274d080e4a473ad7b2f | us_ofac_sdn | ofac-18930 | ||||
Person:alias | 'Adil Shirri | eng | us_ofac_sdn | ofac-18930 | |||
LegalEntity:alias | SHIRRI, 'Adil | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:alias | CHERRI, Adel Mohammad | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
Person:alias | Adel Mohammad Cherri | eng | us_ofac_sdn | ofac-18930 | |||
Person:birthDate | 1963-10-03 | us_ofac_sdn | ofac-18930 | ||||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-18930 | |||
Person:country | lb | us_ofac_sdn | ofac-18930 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
Person:country | hk | us_ofac_sdn | ofac-18930 | ||||
Person:country | cn | us_ofac_sdn | ofac-18930 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvs55y | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs55y | ||||
Person:firstName | Adel | eng | us_ofac_sdn | ofac-18930 | |||
Person:firstName | ADEL MOHAMAD | eng | us_sam_exclusions | usgsa-s4mrvs55y | |||
Person:firstName | 'Adil | eng | us_ofac_sdn | ofac-18930 | |||
Person:gender | male | us_ofac_sdn | ofac-18930 | ||||
LegalEntity:id | add1894a97e5d78f5921f73750c6fff19b2a337d | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
Person:id | eb22df7af8294cae4adeca5e99f9c681f3a3ce69 | us_ofac_sdn | ofac-18930 | ||||
Person:id | 5853de9851f9e15ad84846a7001eadcdd01cf3dd | us_trade_csl | ofac-18930 | ||||
Person:id | eb252b63e3295aecb8d2dcdc239af7c8cdb44a43 | us_sam_exclusions | usgsa-s4mrvs55y | ||||
Person:lastName | Shirri | eng | us_ofac_sdn | ofac-18930 | |||
Person:lastName | CHERRI | eng | us_sam_exclusions | usgsa-s4mrvs55y | |||
Person:lastName | Cherri | eng | us_ofac_sdn | ofac-18930 | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-18930 | |||
Person:middleName | Mohammad | eng | us_ofac_sdn | ofac-18930 | |||
Person:name | Adel Mohamad Cherri | eng | us_ofac_sdn | ofac-18930 | |||
Person:name | ADEL MOHAMAD CHERRI | eng | us_sam_exclusions | usgsa-s4mrvs55y | |||
Person:name | CHERRI, Adel Mohamad | us_trade_csl | ofac-18930 | ||||
LegalEntity:name | CHERRI, Adel Mohamad | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
Person:passportNumber | RL2566575 | eng | us_ofac_sdn | ofac-18930 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18930 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18930 | us_ofac_sdn | ofac-18930 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18930 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs55y | ||||
Person:topics | sanction | us_trade_csl | ofac-18930 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-056bdb422e9b9d1f27eae6f61c6889df2707cc7b | ||||
Person:uniqueEntityId | XXNLYJMVG2U1 | eng | us_sam_exclusions | usgsa-s4mrvs55y | |||