Statements: Amin Sherri

Canonical ID: Q52818784 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also AMIN MUHAMMAD SHARY, AMEEN SHIRRI, 'AMIN ABI SHARI, AMIN CHERRI, AMIN SHRI, AMIN SHIRRI)engus_sam_exclusionsusgsa-s4mr9bjbd
Person:notesSancionado 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_repetarpet-personas-137
Person:notes(also AMIN SHERRI)engus_sam_exclusionsusgsa-s4mr9bk59
Person:notes(also AMIN SHERRI)engus_sam_exclusionsusgsa-s4mr9bk5b
Person:notes(also AMIN SHERRI)engus_sam_exclusionsusgsa-s4mr9bk57
Person:politicalHezbollahengwikidataQ52818784
Person:programIdUS-TERRengus_ofac_sdnofac-26955
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm724ext_us_ofac_press_releasesofac-pr-f7b3fc5c53cc06e73eca3e179b24014456f74dbc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26955us_ofac_sdnofac-26955
Person:topicssanctionus_ofac_sdnofac-26955
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk58
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bjbd
Person:topicssanctionus_trade_cslofac-26955
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk5m
Person:topicssanctionar_repetarpet-personas-137
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk5b
Person:topicsrole.pepwikidataQ52818784
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk59
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk56
LegalEntity:topicsexport.controltw_shtctw-shtc-b750b871efd036a5b0f559a2399923d7420fdc75
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9bk57
Person:uniqueEntityIdFGNXCM4E2R98engus_sam_exclusionsusgsa-s4mr9bjbd
Person:wikidataIdQ52818784wikidataQ52818784
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