Muhammad Yusuf Ahmad MANSUR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | MANSUR |
|---|---|
| First name/Name | Muhammad Yusuf Ahmad |
| Full name/Name | Muhammad Yusuf Ahmad MANSUR |
| Type | Name |
| Last name/Name | SHIHAB |
|---|---|
| First name/Name | Sami Hani |
| Full name/Name | Sami Hani SHIHAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAMI, Salem Bassem |
|---|---|
| Full name/Name | SAMI, Salem Bassem |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HILLAWI, Jamal Hani |
|---|---|
| Full name/Name | HILLAWI, Jamal Hani |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHIHAB, Muhammad Yusuf Mansur Sami |
|---|---|
| Full name/Name | SHIHAB, Muhammad Yusuf Mansur Sami |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MANSOUR |
|---|---|
| First name/Name | Mohammad Yousef |
| Full name/Name | Mohammad Yousef MANSOUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSOUR |
|---|---|
| First name/Name | Mohammad Youssef |
| Full name/Name | Mohammad Youssef MANSOUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSUR |
|---|---|
| First name/Name | Mohammad Yusuf Ahmad |
| Full name/Name | Mohammad Yusuf Ahmad MANSUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANSUR |
|---|---|
| First name/Name | Muhammad Yusif Ahmad |
| Full name/Name | Muhammad Yusif Ahmad MANSUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHEHAB |
|---|---|
| First name/Name | Sami |
| Full name/Name | Sami SHEHAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HALAWI |
|---|---|
| First name/Name | Hani |
| Full name/Name | Hani HALAWI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Bint Jubayl, 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: 08.05.2025. 22:15
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