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Canonical ID: NK-Rq98FeoFBjFMQf6foevw8B · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mr9bjbd | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
Person:address | Beirut | eng | us_ofac_sdn | ofac-26955 | |||
Person:addressEntity | addr-dd93feba471c8dbb67f967f0f777fe6a2ecd778d | us_ofac_sdn | ofac-26955 | ||||
LegalEntity:alias | CHERRI, Amin | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
LegalEntity:alias | SHIRRI, Ameen | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
LegalEntity:alias | SHIRRI, Amin | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
LegalEntity:alias | SHARI, 'Amin Abi | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
LegalEntity:alias | SHRI, Amin | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
LegalEntity:alias | SHARY, Amin Muhammad | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
Person:alias | Amin Sherri | ar_repet | arpet-personas-137 | ||||
Person:alias | Amin Muhammad Shary | eng | us_ofac_sdn | ofac-26955 | |||
Person:alias | Amin Cherri | eng | us_ofac_sdn | ofac-26955 | |||
Person:alias | Amin Shri | eng | us_ofac_sdn | ofac-26955 | |||
Person:alias | 'Amin Abi Shari | eng | us_ofac_sdn | ofac-26955 | |||
Person:alias | Ameen Shirri | eng | us_ofac_sdn | ofac-26955 | |||
Person:alias | Amin Shirri | eng | us_ofac_sdn | ofac-26955 | |||
Person:birthDate | 1957-08-02 | us_ofac_sdn | ofac-26955 | ||||
Person:birthDate | 1957-08-02 | ar_repet | arpet-personas-137 | ||||
Person:birthPlace | Beirut, Libano | ar_repet | arpet-personas-137 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr9bjbd | ||||
Person:country | lb | us_ofac_sdn | ofac-26955 | ||||
Person:country | lb | ar_repet | arpet-personas-137 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
Person:country | lb | ext_us_ofac_press_releases | ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk5b | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk5m | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk59 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk58 | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-137 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk56 | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bjbd | ||||
Person:createdAt | 2019-07-24 | us_sam_exclusions | usgsa-s4mr9bk57 | ||||
Person:firstName | Amin | eng | us_ofac_sdn | ofac-26955 | |||
Person:firstName | 'Amin | eng | us_ofac_sdn | ofac-26955 | |||
Person:firstName | Ameen | eng | us_ofac_sdn | ofac-26955 | |||
Person:firstName | AMIN MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr9bk56 | |||
Person:firstName | 'AMIN ABI | eng | us_sam_exclusions | usgsa-s4mr9bk58 | |||
Person:firstName | AMIN | eng | us_sam_exclusions | usgsa-s4mr9bk5b | |||
Person:firstName | AMEEN | eng | us_sam_exclusions | usgsa-s4mr9bk57 | |||
Person:firstName | AMIN | eng | us_sam_exclusions | usgsa-s4mr9bk5m | |||
Person:firstName | AMIN | ar_repet | arpet-personas-137 | ||||
Person:firstName | AMIN | eng | us_sam_exclusions | usgsa-s4mr9bk59 | |||
Person:firstName | AMIN | eng | us_sam_exclusions | usgsa-s4mr9bjbd | |||
Person:gender | male | ar_repet | arpet-personas-137 | ||||
Person:gender | male | us_ofac_sdn | ofac-26955 | ||||
LegalEntity:id | 3a39a47b2c9acbc82b8021966257a8d50287ffc2 | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
Person:id | 1c2f2587f23979e7e4e2dbeb56fde0b1bc4784d3 | us_trade_csl | ofac-26955 | ||||
Person:id | fcccc8c4d05ea74dad113439f3cf6e48805971a9 | us_ofac_sdn | ofac-26955 | ||||
Person:id | ab4ae766e3a40aad05d6f64edf2fbe35480b94c3 | us_sam_exclusions | usgsa-s4mr9bk58 | ||||
Person:id | c4cded6ec9880bff03532dcf1684417aa9087ca9 | us_sam_exclusions | usgsa-s4mr9bk57 | ||||
Person:id | 3d921479274d0cfa200e58803ca89170e358f176 | us_sam_exclusions | usgsa-s4mr9bk59 | ||||
Person:id | e0f7a8dbe0760c2bab388e01391633b65a513613 | us_sam_exclusions | usgsa-s4mr9bjbd | ||||
Person:id | 117df8f8fcffc6fe7b0a968928cdc37b8d5b1642 | us_sam_exclusions | usgsa-s4mr9bk5m | ||||
Person:id | d51841152c9ee800d5b15053f549d16cb2162f11 | us_sam_exclusions | usgsa-s4mr9bk5b | ||||
Person:id | 5b24b7ff79dede89817d0258b45bfd25c90256b4 | us_sam_exclusions | usgsa-s4mr9bk56 | ||||
Person:id | 0d0c6677ff1219ef3495d0b4002d5e87ab9dd608 | ar_repet | arpet-personas-137 | ||||
Person:id | ddca59bfc150cf0f8e27ed7fc4ab65a0f1740f39 | ext_us_ofac_press_releases | ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc | ||||
Person:idNumber | 380858 | eng | us_ofac_sdn | ofac-26955 | |||
LegalEntity:idNumber | 380858 | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
Person:lastName | Shari | eng | us_ofac_sdn | ofac-26955 | |||
Person:lastName | SHIRRI | eng | us_sam_exclusions | usgsa-s4mr9bk5m | |||
Person:lastName | CHERRI | eng | us_sam_exclusions | usgsa-s4mr9bk59 | |||
Person:lastName | Sherri | eng | us_ofac_sdn | ofac-26955 | |||
Person:lastName | Cherri | eng | us_ofac_sdn | ofac-26955 | |||
Person:lastName | SHIRRI | eng | us_sam_exclusions | usgsa-s4mr9bk57 | |||
Person:lastName | Shary | eng | us_ofac_sdn | ofac-26955 | |||
Person:lastName | SHRI | eng | us_sam_exclusions | usgsa-s4mr9bk5b | |||
Person:lastName | SHARI | eng | us_sam_exclusions | usgsa-s4mr9bk58 | |||
Person:lastName | Shirri | eng | us_ofac_sdn | ofac-26955 | |||
Person:lastName | SHERRI | eng | us_sam_exclusions | usgsa-s4mr9bjbd | |||
Person:lastName | SHARY | eng | us_sam_exclusions | usgsa-s4mr9bk56 | |||
Person:lastName | Shri | eng | us_ofac_sdn | ofac-26955 | |||
Person:lastName | SHERRI | ar_repet | arpet-personas-137 | ||||
Person:middleName | Muhammad | eng | us_ofac_sdn | ofac-26955 | |||
Person:middleName | Abi | eng | us_ofac_sdn | ofac-26955 | |||
Person:name | Amin Sherri | eng | ext_us_ofac_press_releases | ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc | |||
Person:name | AMIN SHIRRI | eng | us_sam_exclusions | usgsa-s4mr9bk5m | |||
Person:name | AMEEN SHIRRI | eng | us_sam_exclusions | usgsa-s4mr9bk57 | |||
LegalEntity:name | SHERRI, Amin | tw_shtc | tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75 | ||||
Person:name | SHERRI, Amin | us_trade_csl | ofac-26955 | ||||
Person:name | AMIN SHERRI | ar_repet | arpet-personas-137 | ||||
Person:name | AMIN SHERRI | eng | us_sam_exclusions | usgsa-s4mr9bjbd | |||
Person:name | AMIN MUHAMMAD SHARY | eng | us_sam_exclusions | usgsa-s4mr9bk56 | |||
Person:name | AMIN SHRI | eng | us_sam_exclusions | usgsa-s4mr9bk5b | |||
Person:name | AMIN CHERRI | eng | us_sam_exclusions | usgsa-s4mr9bk59 | |||
Person:name | 'AMIN ABI SHARI | eng | us_sam_exclusions | usgsa-s4mr9bk58 | |||
Person:name | Amin Sherri | eng | us_ofac_sdn | ofac-26955 | |||
Person:notes | (also AMIN SHERRI) | eng | us_sam_exclusions | usgsa-s4mr9bk56 | |||
Person:notes | (also AMIN SHERRI) | eng | us_sam_exclusions | usgsa-s4mr9bk59 | |||
Person:notes | (also AMIN SHERRI) | eng | us_sam_exclusions | usgsa-s4mr9bk5m | |||
Person:notes | (also AMIN SHERRI) | eng | us_sam_exclusions | usgsa-s4mr9bk57 | |||
Person:notes | (also AMIN SHERRI) | eng | us_sam_exclusions | usgsa-s4mr9bk5b | |||
Person:notes | 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. | ar_repet | arpet-personas-137 | ||||
Person:notes | (also AMIN SHERRI) | eng | us_sam_exclusions | usgsa-s4mr9bk58 | |||
Person:notes | (also AMIN MUHAMMAD SHARY, AMEEN SHIRRI, 'AMIN ABI SHARI, AMIN CHERRI, AMIN SHRI, AMIN SHIRRI) | eng | us_sam_exclusions | usgsa-s4mr9bjbd | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-26955 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26955 | us_ofac_sdn | ofac-26955 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm724 | ext_us_ofac_press_releases | ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9bk58 | ||||