Entity record

Adel Mohamad CHERRIPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Adel Mohamad CHERRI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

  • Adel Mohammad CHERRI
  • 'Adil SHIRRI

Designations

Source remarks: (Linked To: HIZBALLAH) (official source)

Key properties

Date of birth
Place of birth
Beirut, Lebanon

Identifiers

Passport
RL2566575
Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender
Male
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Addresses

Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Shenzhen, Guangdong
1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong
Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central
Cherri Building, Main Street, Kherbet Selem, Nabatieh

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Adel Mohamad CHERRI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/adel-mohamad-cherri-nk38d00c72/

Machine-readable export (FTM + lineage): /people/adel-mohamad-cherri-nk38d00c72/entity.json