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MUHAMMAD YUSIF AHMAD MANSUR

Export controlled · Sanctioned entity
TypePerson[sources]
NameHANI HALAWI · MANSUR, Muhammad Yusuf Ahmad · MOHAMMAD YOUSEF MANSOUR · MOHAMMAD YOUSSEF MANSOUR · MOHAMMAD YUSUF AHMAD MANSUR · 4 more...[sources]
Other nameHALAWI, Hani · HILLAWI, Jamal Hani · Hani HALAWI · MANSOUR, Mohammad Yousef · MANSOUR, Mohammad Youssef · 12 more...[sources]
Weak aliasJamal Hani HILLAWI · Muhammad Yusuf Mansur Sami SHIHAB · Salem Bassem SAMI[sources]
Birth date · · [sources]
Place of birthBint Jubayl, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHani · MOHAMMAD YOUSEF · MOHAMMAD YOUSSEF · MOHAMMAD YUSUF AHMAD · MUHAMMAD YUSIF AHMAD · 5 more...[sources]
Last nameHALAWI · MANSOUR · MANSUR · SHEHAB · SHIHAB[sources]
Middle nameHani · Yousef · Youssef · Yusif Ahmad · Yusuf Ahmad[sources]
Unique Entity IDXQ16XS7EYNA5[sources]
AddressBEIRUT, LBN · Beirut · Beirut Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD YUSUF AHMAD MANSUR)

— US SAM Procurement Exclusions,

(also MUHAMMAD YUSUF AHMAD MANSUR)

— US SAM Procurement Exclusions,

(also MUHAMMAD YUSUF AHMAD MANSUR)

— US SAM Procurement Exclusions,

(also MUHAMMAD YUSUF AHMAD MANSUR)

— US SAM Procurement Exclusions,

(also MUHAMMAD YUSUF AHMAD MANSUR)

— US SAM Procurement Exclusions,

(also SAMI HANI SHIHAB, MOHAMMAD YOUSEF MANSOUR, MOHAMMAD YOUSSEF MANSOUR, MOHAMMAD YUSUF AHMAD MANSUR, MUHAMMAD YUSIF AHMAD MANSUR, SAMI SHEHAB, HANI HALAWI)

— US SAM Procurement Exclusions,

(also MUHAMMAD YUSUF AHMAD MANSUR)

— US SAM Procurement Exclusions,

(also MUHAMMAD YUSUF AHMAD MANSUR)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,159

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

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr4b5tj · tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849 · tw-shtc-9b2b54ef15d175ed5124af680a2f3f48f27877d9 · usgsa-s4mr4b5ts · usgsa-s4mr4b5tx · usgsa-s4mrvs512 · usgsa-s4mr4b5tq · usgsa-s4mr4b5tg · usgsa-s4mr4b5tl · usgsa-s4mr4b5tn · usgsa-s4mr4b5tv · ofac-16152

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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