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Alias	AMIN CHERRI AMIN CHERRI AMIN SHRI AMIN SHIRRI 'AMIN ABI SHARI AMIN MUHAMMAD SHARY 'AMIN ABI SHARI AMIN SHIRRI AMEEN SHIRRI AMIN MUHAMMAD SHARY AMEEN SHIRRI AMIN SHRI
ID Number	380858
Profile Type	PERSON
Name	SHERRI, AMIN AMIN SHERRI AMIN SHERRI
First Name	AMIN AMEEN AMIN 'AMIN
Middle Name	ABI MUHAMMAD
Last Name	SHERRI SHRI SHIRRI SHARI SHERRI SHARY CHERRI
Country	LEBANON
Birth Date	1957-08-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26955

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26955 Country: United States Entity: NK-Rq98FeoFBjFMQf6foevw8B Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9BJBD Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: NK-Rq98FeoFBjFMQf6foevw8B Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view