Lists of sanctions
3.237.37.4
27.01.2023 03:12:24

Adel Mohamad MANSOUR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Date of publication 02.12.2022

Names (2)

Last name/Name MANSOUR
First name/Name Adel Mohamad
Full name/Name Adel Mohamad MANSOUR
Type Name
Last name/Name MANSUR
First name/Name Adil
Full name/Name Adil MANSUR
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Hadatha
City Bint Jbeil
Country Lebanon
Region Nabatieh
Full address Hadatha, Bint Jbeil, Nabatieh, Lebanon

Birth data (2)

Birthdate
Place Hadatha, Lebanon
Country Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 27.01.2023. 02:15
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