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ABDALLAH, Muhammad Yusif

Sanctioned entity
TypePerson[sources]
NameABDALLAH, Muhammad Yusif · Muhammad Yusif ABDALLAH[sources]
Birth date[sources]
Place of birthKhalia, Lebanon[sources]
Nationalitynot available[sources]
CountryBrazil · Lebanon · Paraguay[sources]
CitizenshipParaguay[sources]
First nameMuhammad Yusif[sources]
ID Number1110775[sources]
Last nameABDALLAH[sources]
Passport number137532 · 670317[sources]
AddressAvenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu · Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-10047

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting