Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MANSUR, Muhammad Yusuf Ahmad · Muhammad Yusuf Ahmad MANSUR | [sources] | |||
Other name | Hani HALAWI · Mohammad Yousef MANSOUR · Mohammad Youssef MANSOUR · Mohammad Yusuf Ahmad MANSUR · Muhammad Yusif Ahmad MANSUR · 2 more... | [sources] | |||
Weak alias | Jamal Hani HILLAWI · Muhammad Yusuf Mansur Sami SHIHAB · Salem Bassem SAMI | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Bint Jubayl, Lebanon | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Hani · Mohammad · Muhammad · Sami | [sources] | |||
Last name | HALAWI · MANSOUR · MANSUR · SHEHAB · SHIHAB | [sources] | |||
Address | Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Beirut | Lebanon |