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Sheikh Yusuf Aasi

Sanctioned entity

Sheikh Yusuf Aasi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AASI, Sheikh Yusuf · EL YUSUF ABD AL-RIDA ASI · Sheikh Yusuf Aasi				[sources]
Other name	El Yusuf Abd al-Rida Asi · SHEIKH YUSUF AASI				[sources]
Birth date	1962-02-05				[sources]
Place of birth	Beirut, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	EL YUSUF ABD AL-RIDA · El Yusuf · Sheikh				[sources]
Last name	ASI · Aasi · Asi				[sources]
Address	Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut	Lebanon

Directorships
Organization	Role	Start date	End date
MARTYRS FOUNDATION IN LEBANON	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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: usgsa-s4mrc86kf · ofac-27788

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Factsheet Data sources

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