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Adnan Mahmoud Youssef

Sanctioned entity

Adnan Mahmoud Youssef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADNAN MAHMOUD YOUSSEF · Adnan Mahmoud Youssef · YOUSSEF, Adnan Mahmoud				[sources]
Other name	Adnan Youssef				[sources]
Weak alias	'Adnan Yusuf				[sources]
Birth date	1956-06-06				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ADNAN MAHMOUD · Adnan				[sources]
Last name	YOUSSEF · Youssef				[sources]
Middle name	Mahmoud				[sources]
Registration number	`HP6RJ4B9M773`				[sources]
Address	BEIRUT, LBN · Haret Hreik, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-05-02

Relationships

Address
Full address	Country
Haret Hreik, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Hassan Ahmed Moukalled	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-02	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: ofac-48321 · usgsa-s4mrtqyb7

For experts: raw data explorer

Factsheet Data sources

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