Yusuf FINYANUS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 09.09.2020 |
Names (5)
| Last name/Name | FINYANUS |
|---|---|
| First name/Name | Yusuf |
| Full name/Name | Yusuf FINYANUS |
| Type | Name |
| Last name/Name | FENYANUS |
|---|---|
| First name/Name | Joseph |
| Full name/Name | Joseph FENYANUS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FENIANOS |
|---|---|
| First name/Name | Youssef |
| Full name/Name | Youssef FENIANOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FINIANOS |
|---|---|
| First name/Name | Yusif |
| Full name/Name | Yusif FINIANOS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FINIANOS |
|---|---|
| First name/Name | Joseph |
| Full name/Name | Joseph FINIANOS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate | 01 Jan 1964 to 31 Dec 1964 |
|---|
| Place | Zgharta, 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. 17:16
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