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Adnan Mahmoud Youssef

Sanctioned entity
TypePerson[sources]
NameADNAN MAHMOUD YOUSSEF · Adnan Mahmoud Youssef · YOUSSEF, Adnan Mahmoud[sources]
Other nameADNAN YOUSSEF · Adnan Youssef[sources]
Weak alias'Adnan Yusuf[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameADNAN MAHMOUD · Adnan[sources]
Last nameYOUSSEF · Youssef[sources]
Middle nameMahmoud[sources]
Registration numberHP6RJ4B9M773[sources]
AddressBEIRUT, LBN · Haret Hreik, Beirut[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 SAM Procurement Exclusions119,132

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

United States · GSA

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: usgsa-s4mrtqyb7 · ofac-48321

For experts: raw data explorer