Adnan Mahmoud YOUSSEF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MOUKALLED, Hassan Ahmed) |
| Date of publication | 02.05.2024 |
Names (3)
| Last name/Name | YOUSSEF |
|---|---|
| First name/Name | Adnan Mahmoud |
| Full name/Name | Adnan Mahmoud YOUSSEF |
| Type | Name |
| Last name/Name | YOUSSEF |
|---|---|
| First name/Name | Adnan |
| Full name/Name | Adnan YOUSSEF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUSUF, 'Adnan |
|---|---|
| Full name/Name | YUSUF, 'Adnan |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Street | Haret Hreik |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Haret Hreik, Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, 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: 29.04.2025. 08:16
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