Statements: Amin Sherri

Canonical ID: NK-Rq98FeoFBjFMQf6foevw8B · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk5m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bjbd`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk5b`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk59`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk56`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk57`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9bk58`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26955`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:uniqueEntityId`	FGNXCM4E2R98	eng	us_sam_exclusions	`usgsa-s4mr9bjbd`	2025-04-02