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LLL-GFATF-Amin-Sherri

Amin Sherri

Born: 02 August 1957;


Gender: Male;


National ID No.: 380858 (Lebanon);


Address: Beirut, Lebanon;


Known also as: Amin Cherri; ‘Amin Abi Shari; Amin Muhammad Shary; Ameen Shirri; Amin Shirri; Amin Shri.


Activities:

As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah’s interests within the Lebanese community and has used the weight of his representative role within Hizballah to influence decision making and pressure financial institutions to assist Hizballah in limiting the impact of U.S. sanctions. For example, Sherri, (on behalf of Hizballah), threatened Lebanese bank officials and their family members after the bank froze the accounts of U.S.-designated Hizballah member.


Sherri’s illicit activities are also apparent in his extensive ties to other Hizballah associates and financiers. Sherri has maintained a close relationship with Adham Tabaja – designated Hizballah financier. Sherri and Tabaja have continued to do business together despite the latter’s designation. Sherri and Tabaja, among others, founded and were involved in a Lebanon-based company. Sherri also facilitated Tabaja’s access to Lebanese banks and was directed by Hizballah Secretary General Nasrallah to settle issues related to his designation.


Underscoring the lack of distinction between Hizballah’s political and military activities, Sherri also appears publically with Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) Commander Qasem Soleimani.

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