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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HANI HALAWI · MANSUR, Muhammad Yusuf Ahmad · MOHAMMAD YOUSEF MANSOUR · MOHAMMAD YOUSSEF MANSOUR · MOHAMMAD YUSUF AHMAD MANSUR · | [sources] | |||
| Other name | HANI HALAWI · Hani HALAWI · MOHAMMAD YOUSEF MANSOUR · MOHAMMAD YOUSSEF MANSOUR · MOHAMMAD YUSUF AHMAD MANSUR · | [sources] | |||
| Weak alias | Jamal Hani HILLAWI · Muhammad Yusuf Mansur Sami SHIHAB · Salem Bassem SAMI | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Bint Jubayl, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HANI · Hani · MOHAMMAD YOUSEF · MOHAMMAD YOUSSEF · MOHAMMAD YUSUF AHMAD · | [sources] | |||
| Last name | HALAWI · MANSOUR · MANSUR · SHEHAB · SHIHAB | [sources] | |||
| Middle name | Hani · Yousef · Youssef · Yusif Ahmad · Yusuf Ahmad | [sources] | |||
| Unique Entity ID | XQ16XS7EYNA5 | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4b5tx · usgsa-s4mr4b5tq · usgsa-s4mr4b5tj · usgsa-s4mr4b5ts · ofac-16152 · usgsa-s4mr4b5tg · usgsa-s4mr4b5tl · usgsa-s4mr4b5tn · usgsa-s4mrvs512 · usgsa-s4mr4b5tvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |