Amin Sherri

Sanctioned entity

Born 2 Aug 1957 (69 years old),Lebanon. Named in 9 sanctions listings.

Summary

(also Amin SHERRI)

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.

Sanctions and listings9

Listed
24 Jul 2019
Effective
9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2025
ARG List; Specially Designated Nationals SDN - EE.UU.
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
9 Jul 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 26955treasury.gov ofac.treasury.gov
Listed
24 Jul 2019
Effective
9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jul 2019
Effective
9 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	380858
National ID no	380858	Lebanon
Pasaporte passport	380858	Lebanon

Other names19

Also known as19

Amin Muhammad SharySHARI, 'Amin AbiSHRI, AminAmeen ShirriCHERRI, AminSHIRRI, AmeenSHIRRI, AminAmin ShriSHARY, Amin MuhammadAmin Cherri'Amin Abi ShariAmin ShirriAmin SHIRRISHERRI, AminAmin Muhammad SHARY'Amin Abi SHARIAmin CHERRIAmin SHRI

Show 1 more

Ameen SHIRRI

Addresses2

Beirut Lebanon
Beirut

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