Lists of sanctions
18.188.132.192
28.04.2025 02:51:06

Ahmad HASAN YUSUF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name HASAN YUSUF
First name/Name Ahmad
Full name/Name Ahmad HASAN YUSUF
Type Name
Last name/Name ABU-MARYAM
Full name/Name ABU-MARYAM
Type Alias
Quality Weak
Last name/Name HASSAN NASIR AL ZUBAYDI
First name/Name Sajjad
Full name/Name Sajjad HASSAN NASIR AL ZUBAYDI
Type Alias
Quality Strong

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (4)

Birthdate
Birthdate
Place Baghdad, Iraq
Country Iraq
Place Sitra, Bahrain
Country Bahrain

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 02:15
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