Lists of sanctions
3.137.159.67
27.04.2025 18:38:29

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: 27.04.2025. 16:15
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