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Individual3 sanctions listsLebanonHKChina

Adel Mohamad Cherri

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Adel Mohamad Cherri
Entity Type
Individual (Person)
Countries
Lebanon, HK, China
OpenSanctions ID
NK-9MFhH8DnraDFrd8e3yUYHf
Date of Birth
Oct 3, 1963
Place of Birth
Beirut, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Adel Mohamad Cherri appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Cherri Building, Main Street, Beer Al Salasel Kherbet Selem Nabatieh Lebanon; 1/F, Bei Fang Building, Shennan Zhong Road, Guangdong; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District Shenzhen Guangdong China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong; 1/F, Bei Fang Building, Shennan Zhong Road Shenzhen Guangdong China; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh; Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Guangdong

Aliases (5)

Also Known As
CHERRI, Adel Mohamad
Adel Mohammad Cherri
'Adil Shirri
CHERRI, Adel Mohammad
SHIRRI, 'Adil

Identification Numbers

TypeNumber
PassportRL2566575

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.