Sheikh Yusuf AASI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MARTYRS FOUNDATION IN LEBANON) |
| Date of publication | 27.02.2020 |
Names (2)
| Last name/Name | AASI |
|---|---|
| First name/Name | Sheikh Yusuf |
| Full name/Name | Sheikh Yusuf AASI |
| Type | Name |
| Last name/Name | ASI |
|---|---|
| First name/Name | El Yusuf Abd al-Rida |
| Full name/Name | El Yusuf Abd al-Rida ASI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
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. 03:16
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