CHERRI, Adel Mohamad
A timestamped, audit-ready report on CHERRI, Adel Mohamad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
CHERRI, Adel Mohamad has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- Adel Mohammad CHERRI A.K.A.
- 'Adil SHIRRI A.K.A.
Known Addresses 4
- 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
- Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong
- Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: RL2566575
Additional Information
- Birthdate: 03 Oct 1963
- 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
Related Entities 2
- Providing support to: HIZBALLAH Entity
- Owned or Controlled By: LE-HUA ELECTRONIC FIELD CO. LIMITED Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.