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
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`Person:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr9bjbd`	2025-12-29
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-26955`	2023-11-17
`Person:addressEntity`	`addr-c435d5429d1e277d33f9e3ee7f09b62e478af1fb`		us_ofac_sdn	`ofac-26955`	2026-01-26
`LegalEntity:alias`	SHARY, Amin Muhammad		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`LegalEntity:alias`	SHIRRI, Ameen		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`LegalEntity:alias`	SHRI, Amin		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`LegalEntity:alias`	SHARI, 'Amin Abi		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`Person:alias`	Ameen Shirri	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 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 Sherri		ar_repet	`arpet-personas-137`	2025-09-16
`Person:alias`	Amin Muhammad Shary	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:alias`	Amin Cherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`LegalEntity:alias`	SHIRRI, Amin		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`LegalEntity:alias`	CHERRI, Amin		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`Person:birthDate`	1957-08-02		wikidata	`Q52818784`	2026-02-02
`Person:birthDate`	1957-08-02		us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:birthDate`	1957-08-02		ar_repet	`arpet-personas-137`	2025-09-16
`Person:birthPlace`	Beirut, Libano		ar_repet	`arpet-personas-137`	2025-09-16
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr9bjbd`	2024-06-14
`Person:country`	lb		ar_repet	`arpet-personas-137`	2025-09-16
`Person:country`	lb		us_ofac_sdn	`ofac-26955`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`Person:country`	lb		ext_us_ofac_press_releases	`ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc`	2026-01-24
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk57`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk5m`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk5b`	2024-06-14
`Person:createdAt`	2025-09-15		ar_repet	`arpet-personas-137`	2025-09-16
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk59`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk58`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bjbd`	2024-06-14
`Person:createdAt`	2019-07-24		us_sam_exclusions	`usgsa-s4mr9bk56`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr9bjbd`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr9bk5m`	2024-06-14
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr9bk5b`	2024-06-14
`Person:firstName`	Amin	eng	wikidata	`Q52818784`	2026-02-02
`Person:firstName`	AMIN	eng	us_sam_exclusions	`usgsa-s4mr9bk59`	2024-06-14
`Person:firstName`	AMIN MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr9bk56`	2024-06-14
`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:firstName`	'AMIN ABI	eng	us_sam_exclusions	`usgsa-s4mr9bk58`	2024-06-14
`Person:firstName`	AMIN		ar_repet	`arpet-personas-137`	2025-09-16
`Person:firstName`	AMEEN	eng	us_sam_exclusions	`usgsa-s4mr9bk57`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-137`	2025-09-16
`Person:gender`	male		wikidata	`Q52818784`	2026-02-02
`Person:id`	5b24b7ff79dede89817d0258b45bfd25c90256b4		us_sam_exclusions	`usgsa-s4mr9bk56`	2026-01-06
`Person:id`	b95dea87ae503a729c5a349504398972f07cad1d		us_ofac_sdn	`ofac-26955`	2026-01-26
`Person:id`	0d0c6677ff1219ef3495d0b4002d5e87ab9dd608		ar_repet	`arpet-personas-137`	2025-09-16
`Person:id`	ab4ae766e3a40aad05d6f64edf2fbe35480b94c3		us_sam_exclusions	`usgsa-s4mr9bk58`	2026-01-06
`Person:id`	c4cded6ec9880bff03532dcf1684417aa9087ca9		us_sam_exclusions	`usgsa-s4mr9bk57`	2026-01-06
`Person:id`	3d921479274d0cfa200e58803ca89170e358f176		us_sam_exclusions	`usgsa-s4mr9bk59`	2026-01-06
`Person:id`	e0f7a8dbe0760c2bab388e01391633b65a513613		us_sam_exclusions	`usgsa-s4mr9bjbd`	2026-01-06
`Person:id`	117df8f8fcffc6fe7b0a968928cdc37b8d5b1642		us_sam_exclusions	`usgsa-s4mr9bk5m`	2026-01-06
`Person:id`	a956221eb6e8ee59d7215769120cd2aa4a748f21		wikidata	`Q52818784`	2026-02-02
`Person:id`	d51841152c9ee800d5b15053f549d16cb2162f11		us_sam_exclusions	`usgsa-s4mr9bk5b`	2026-01-06
`LegalEntity:id`	3a39a47b2c9acbc82b8021966257a8d50287ffc2		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`Person:id`	1c2f2587f23979e7e4e2dbeb56fde0b1bc4784d3		us_trade_csl	`ofac-26955`	2026-01-06
`Person:id`	ddca59bfc150cf0f8e27ed7fc4ab65a0f1740f39		ext_us_ofac_press_releases	`ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc`	2026-01-24
`LegalEntity:idNumber`	380858		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`Person:idNumber`	380858	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Cherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	Shirri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	SHERRI		ar_repet	`arpet-personas-137`	2025-09-16
`Person:lastName`	Sherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	CHERRI	eng	us_sam_exclusions	`usgsa-s4mr9bk59`	2024-06-14
`Person:lastName`	SHARY	eng	us_sam_exclusions	`usgsa-s4mr9bk56`	2024-06-14
`Person:lastName`	Shri	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_sam_exclusions	`usgsa-s4mr9bk5m`	2024-06-14
`Person:lastName`	SHARI	eng	us_sam_exclusions	`usgsa-s4mr9bk58`	2024-06-14
`Person:lastName`	SHERRI	eng	us_sam_exclusions	`usgsa-s4mr9bjbd`	2024-06-14
`Person:lastName`	SHRI	eng	us_sam_exclusions	`usgsa-s4mr9bk5b`	2024-06-14
`Person:lastName`	Shari	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:lastName`	SHIRRI	eng	us_sam_exclusions	`usgsa-s4mr9bk57`	2024-06-14
`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 SHRI	eng	us_sam_exclusions	`usgsa-s4mr9bk5b`	2024-06-14
`Person:name`	Amin Sherri	eng	wikidata	`Q52818784`	2026-02-02
`Person:name`	أمين شري	ara	wikidata	`Q52818784`	2026-02-02
`Person:name`	Emin Şerri	tur	wikidata	`Q52818784`	2026-02-02
`Person:name`	Amine Cherri	fra	wikidata	`Q52818784`	2026-02-02
`Person:name`	AMIN MUHAMMAD SHARY	eng	us_sam_exclusions	`usgsa-s4mr9bk56`	2024-06-14
`Person:name`	AMIN SHIRRI	eng	us_sam_exclusions	`usgsa-s4mr9bk5m`	2024-06-14
`Person:name`	AMIN SHERRI	eng	us_sam_exclusions	`usgsa-s4mr9bjbd`	2024-06-14
`Person:name`	AMIN CHERRI	eng	us_sam_exclusions	`usgsa-s4mr9bk59`	2024-06-14
`Person:name`	Amin Sherri	eng	us_ofac_sdn	`ofac-26955`	2023-04-20
`Person:name`	Amin Sherri	eng	ext_us_ofac_press_releases	`ofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc`	2026-01-24
`Person:name`	AMEEN SHIRRI	eng	us_sam_exclusions	`usgsa-s4mr9bk57`	2024-06-14
`Person:name`	AMIN SHERRI		ar_repet	`arpet-personas-137`	2025-09-16
`Person:name`	'AMIN ABI SHARI	eng	us_sam_exclusions	`usgsa-s4mr9bk58`	2024-06-14
`Person:name`	SHERRI, Amin		us_trade_csl	`ofac-26955`	2024-05-07
`LegalEntity:name`	SHERRI, Amin		tw_shtc	`tw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75`	2025-08-09
`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`	2025-09-16
`Person:notes`	(also AMIN SHERRI)	eng	us_sam_exclusions	`usgsa-s4mr9bk5m`	2025-07-23
`Person:notes`	(also AMIN MUHAMMAD SHARY, AMEEN SHIRRI, 'AMIN ABI SHARI, AMIN CHERRI, AMIN SHRI, AMIN SHIRRI)	eng	us_sam_exclusions	`usgsa-s4mr9bjbd`	2025-07-23
`Person:notes`	(also AMIN SHERRI)	eng	us_sam_exclusions	`usgsa-s4mr9bk59`	2025-07-23

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