| Type: | INDIVIDUAL |
|---|---|
| Name: | Cherri Adel Mohamad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 05-Nov-2015 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2015 |
|---|---|
| Addresses: | Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 18930 |
| Date Of Birth: | 03-Oct-1963 |
| Countries: | Lebanon ; China ; Hong Kong |
| Place of Birth: | Beirut, Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China |
| Location: | 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China |
| Location: | Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong |
| Location: | Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon |
| Passport: | RL2566575 (Lebanon) |
|---|
|
a.k.a.
(strong) |
Cherri Adel Mohammad |
|---|---|
|
a.k.a.
(strong) |
Shirri 'Adil |
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