Adel Mohamad Cherri
Sanctioned entityBorn 3 Oct 1963 (63 years old),Hong Kong. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Nov 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 18930treasury.govofac.treasury.gov
- Effective
- 26 Feb 2016
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections3
Owns1
- Le-Hua Electronic Field Co. LimitedSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByChinaHong Kong
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest- Linked to"Linked terrorist organization"United StatesLebanon
- Linked to"Providing support to"United StatesLebanon
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | RL2566575 | |||
| Passport | RL2566575 | Lebanon | 3 Jul 2018 | |
| Passport | RL2566575 | Lebanon |
Other names6
Also known as6
Addresses12
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
Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Guangdong
1/F, Bei Fang Building, Shennan Zhong Road, Guangdong
Cherri Building, Main Street, Beer Al Salasel Kherbet Selem Nabatieh Lebanon
Shenzhen, China
Hong kong
Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh
GUANGDONG
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong
Kherbet Selem, Lebanon
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