Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Adnan Mahmoud Youssef · YOUSSEF, Adnan Mahmoud | [sources] | |||
Other name | Adnan Youssef | [sources] | |||
Weak alias | 'Adnan Yusuf | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beirut, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Adnan | [sources] | |||
Last name | Youssef | [sources] | |||
Address | Haret Hreik, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Haret Hreik, Beirut | Lebanon |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hassan Ahmed Moukalled | Acting for or on behalf of | - | - |