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Compliance Report

Generate a timestamped, audit-ready compliance report for CHERRI, Adel Mohamad, including a verification QR code and the official OFAC source reference.

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Relationship Report

CHERRI, Adel Mohamad has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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CHERRI, Adel Mohamad

Individual Specially Designated Global Terrorist Block
Added/Updated: November 5, 2015
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Expand a section below to see the full record for CHERRI, Adel Mohamad.

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
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⚠️ 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.