SDN list · entry 18930
Cherri Adel Mohamad
Yes. Cherri Adel Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18930, added on November 5, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 5, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Cherri Adel Mohamad | Primary name | strong |
| Cherri Adel Mohammad | A.K.A. | strong |
| Shirri 'Adil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL2566575 | Lebanon |
Details published by OFAC
| Date of birth | October 3, 1963 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Address | Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, ChinaFlat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong KongCherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)