Muhammad Yusif ABDALLAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ABDALLAH |
|---|---|
| First name/Name | Muhammad Yusif |
| Full name/Name | Muhammad Yusif ABDALLAH |
| Type | Name |
Addresses (2)
| Street | Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu |
|---|---|
| Country | Brazil |
| Full address | Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil |
| Street | Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu |
|---|---|
| Country | Brazil |
| Full address | Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil |
Birth data (2)
| Birthdate |
|---|
| Place | Khalia, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (5)
| Type | Passport: 670317 |
|---|---|
| Country | Lebanon |
| Type | Passport: 137532 |
|---|---|
| Country | Paraguay |
| Type | Cedula No.: 1110775 |
|---|---|
| Country | Paraguay |
| 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: 11.05.2025. 10:15
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