MANSUR, Muhammad Yusuf Ahmad

Type
Person

Name
MANSUR, Muhammad Yusuf Ahmad

Nationality
not available

Birth date
· ·

Country
Lebanon

First name
Muhammad · Sami · Mohammad · Hani

Last name
HALAWI · MANSUR · MANSOUR · SHEHAB · SHIHAB

Middle name
Yusuf · Hani · Youssef · Yusif · Ahmad · Yousef

Other name
Muhammad Ahmad MANSUR · Sami Hani SHIHAB · SHIHAB, Muhammad Yusuf Mansur Sami · HALAWI, Hani · SAMI, Salem Bassem · Hani HALAWI · Mohammad Yousef MANSOUR · Mohammad Youssef MANSOUR · Jamal Hani HILLAWI · Muhammad Sami SHIHAB · MANSUR, Muhammad Yusif Ahmad · Mohammad Ahmad MANSUR · Sami SHEHAB · MANSOUR, Mohammad Yousef · MANSOUR, Mohammad Youssef · HILLAWI, Jamal Hani · SHIHAB, Sami Hani · MANSUR, Mohammad Yusuf Ahmad · SHEHAB, Sami · Salem Bassem SAMI

Place of birth
Bint Jubayl, Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Address
Full addressBeirut
CityBeirut
Street addressnot available
CountryLebanon

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

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

Details