Yusuf HASHIM
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HASHIM |
|---|---|
| First name/Name | Yusuf |
| Full name/Name | Yusuf HASHIM |
| Type | Name |
| Last name/Name | HASHIM |
|---|---|
| First name/Name | Yusef |
| Full name/Name | Yusef HASHIM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADIQ, Sayyid |
|---|---|
| Full name/Name | SADIQ, Sayyid |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SADIQ, Hajji |
|---|---|
| Full name/Name | SADIQ, Hajji |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Al Zahrani |
|---|---|
| Country | Lebanon |
| Full address | Al Zahrani, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, 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: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.