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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADNAN MAHMOUD YOUSSEF · ADNAN YOUSSEF · Adnan Mahmoud Youssef · YOUSSEF, Adnan Mahmoud | [sources] | |||
| Other name | ADNAN MAHMOUD YOUSSEF · ADNAN YOUSSEF · Adnan Youssef | [sources] | |||
| Weak alias | 'Adnan Yusuf | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ADNAN · ADNAN MAHMOUD · Adnan | [sources] | |||
| Last name | YOUSSEF · Youssef | [sources] | |||
| Middle name | Mahmoud | [sources] | |||
| Registration number | D9TJBVFBKCG4 · HP6RJ4B9M773 | [sources] | |||
| Unique Entity ID | D9TJBVFBKCG4 · HP6RJ4B9M773 | [sources] | |||
| Address | BEIRUT, LBN · Haret Hreik, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Haret Hreik, Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rani Hassan Moukalled Sanctioned entity | Acting for or on behalf of | - | - | |