Base
Individual4 sanctions listsLebanonChinaHK

Adel Mohamad Cherri

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Adel Mohamad Cherri
Entity Type
Individual (Person)
Countries
Lebanon, China, HK
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
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-15 · Updates daily

Multi-List Designation

Adel Mohamad Cherri appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Addresses

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

Aliases (6)

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

Identification Numbers

TypeNumber
PassportRL2566575

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
MANSOUR, MOHAMMAD YOUSEF AHMADIndividual
tw_shtcsa_pcct_terrorism_listus_ofac_sdn+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.