Lists of sanctions
3.16.70.193
01.05.2025 19:16:19

Yusuf HASHIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (4)

Last name/Name HASHIM
First name/Name Yusuf
Full name/Name Yusuf HASHIM
Type Name
Last name/Name HASHIM
First name/Name Yusef
Full name/Name Yusef HASHIM
Type Alias
Quality Strong
Last name/Name SADIQ, Sayyid
Full name/Name SADIQ, Sayyid
Type Alias
Quality Weak
Last name/Name SADIQ, Hajji
Full name/Name SADIQ, Hajji
Type Alias
Quality Weak

Addresses (1)

City Al Zahrani
Country Lebanon
Full address Al Zahrani, 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: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.