Statements: Amin Sherri

Canonical ID: Q52818784 · 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:address`	Beirut	eng	us_ofac_sdn	`ofac-26955`	2023-11-17
`Person:addressEntity`	`addr-c435d5429d1e277d33f9e3ee7f09b62e478af1fb`		us_ofac_sdn	`ofac-26955`	2026-01-26
`Person:alias`	Amin Muhammad Shary	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:alias`	Ameen Shirri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:alias`	Amin Shirri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:alias`	Amin Shri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:alias`	'Amin Abi Shari	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:alias`	Amin Cherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:birthDate`	1957-08-02		us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:country`	lb		us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:firstName`	'Amin	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:firstName`	Amin	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:firstName`	Ameen	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:id`	b95dea87ae503a729c5a349504398972f07cad1d		us_ofac_sdn	`ofac-26955`	2026-01-26
`Person:idNumber`	380858	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Shari	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Shri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Sherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Shary	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Shirri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Cherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:middleName`	Abi	eng	us_ofac_sdn	`ofac-26955`	2024-10-11
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-26955`	2024-10-11
`Person:name`	Amin Sherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26955`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26955		us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26955`	2023-04-20

Previous
1 - 28 of 28
Next