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Yusuf Finyanus

Politician · Sanctioned entity

Yusuf Finyanus is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1964				[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 · 1 more...				[sources]
Last name	FINYANUS · Fenianos · Fenyanus · Finianos · Finyanus · 1 more...				[sources]
Wikidata ID	Q100235632				[sources]
Education	Lebanese University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Lebanese politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-08	-
Office of Foreign Assets Control	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: usgsa-s4mrdnkr0 · ofac-29677 · NK-Rc54DqmAuRjrHAKB7yXLLp

For experts: raw data explorer

Factsheet Descriptions Data sources

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