Yusuf ARBASH

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark	(Linked To: HESCO ENGINEERING & CONSTRUCTION CO)
Date of publication	31.12.2019

Names (2)

Last name/Name	ARBASH
First name/Name	Yusuf
Full name/Name	Yusuf ARBASH
Type	Name

Last name/Name	ARBASH
First name/Name	Yusef Mikhail
Full name/Name	Yusef Mikhail ARBASH
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	Oct 1960

Historical data

No records

Updated: 28.08.2025. 20:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.