Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FINYANUS, Yusuf · YUSUF FINYANUS · Youssef Fenianos · Yusuf Finyanus · يوسف فنيانوس | [sources] | |||
Other name | Joseph Fenyanus · Joseph Finianos · Youssef Fenianos · Yusif Finianos | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zgharta · Zgharta, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Citizenship | Lebanon | [sources] | |||
First name | Joseph · YUSUF · Youssef · Yusif · Yusuf · | [sources] | |||
Last name | FINYANUS · Fenianos · Fenyanus · Finianos · Finyanus · | [sources] | |||
Wikidata ID | Q100235632 | [sources] | |||
Education | Lebanese University | [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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-Rc54DqmAuRjrHAKB7yXLLp
· ofac-29677
· usgsa-s4mrdnkr0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.