ADEL CHERRI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Adel

Second Name: Cherri

DOB: 1963-10-3

Place of Birth: Beirut, Lebanon

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, China

Known Location: 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, China

Known Location: Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong

Known Location: Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Lebanon

Known Aliases

• Adel Cherri
• 'Adil Shirri

Related Documents

• Passport:
  • Identifier: RL2566575
  • Country of Issue: Lebanon