OFAC SDNCriticalindividual

CHERRI, Adel Mohamad

🇨🇳ChinaCovered Nation18930

FEOC Flagged

CHERRI, Adel Mohamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHERRI, Adel MohamadCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHERRI, Adel Mohamad#18930

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHERRI, Adel MohamadCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHERRI, Adel MohammadSHIRRI, 'Adil

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 Oct 1963; POB Beirut, Lebanon; 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; Passport RL2566575 (Lebanon) expires 03 Jul 2018; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18930",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18930",
  "entity_name": "CHERRI, Adel Mohamad",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "CHERRI, Adel Mohammad",
    "SHIRRI, 'Adil"
  ],
  "addresses": [
    "Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China",
    "1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China",
    "Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong",
    "Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18930",
    "program": "SDGT",
    "remarks": "DOB 03 Oct 1963; POB Beirut, Lebanon; 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; Passport RL2566575 (Lebanon) expires 03 Jul 2018; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "CHERRI, Adel Mohamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.