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MANSUR, Muhammad Yusuf Ahmad

Sanctioned entity
MANSUR, Muhammad Yusuf Ahmad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMANSUR, Muhammad Yusuf Ahmad · Muhammad Yusuf Ahmad MANSUR[sources]
Other nameHani HALAWI · Mohammad Yousef MANSOUR · Mohammad Youssef MANSOUR · Mohammad Yusuf Ahmad MANSUR · Muhammad Yusif Ahmad MANSUR · 2 more...[sources]
Weak aliasJamal Hani HILLAWI · Muhammad Yusuf Mansur Sami SHIHAB · Salem Bassem SAMI[sources]
Birth date · · [sources]
Place of birthBint Jubayl, Lebanon[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHani · Mohammad · Muhammad · Sami[sources]
Last nameHALAWI · MANSOUR · MANSUR · SHEHAB · SHIHAB[sources]
AddressBeirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-16152

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