Lists of sanctions
3.236.143.154
19.06.2024 06:44:58

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: 19.06.2024. 06:16
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