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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH, Muhammad Yusif · Muhammad Yusif ABDALLAH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khalia, Lebanon · Khalia, Libano | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil · Lebanon · Paraguay | [sources] | |||
| Citizenship | Lebanon · Paraguay | [sources] | |||
| First name | MUHAMMAD · Muhammad Yusif | [sources] | |||
| ID Number | 1110775 | [sources] | |||
| Last name | ABDALLAH | [sources] | |||
| Passport number | 137532 · 670317 | [sources] | |||
| Unique Entity ID | XB2DFERLN2K3 | [sources] | |||
| Address | Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil · Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, - · Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil · Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, - | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Alto dirigente y recaudador de fondos de Hezbollah en la región de la Triple Frontera.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
arpet-personas-131 · usgsa-s4mr3p34c · ofac-10047 · tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, - | Brazil | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Specially Designated Nationals SDN - EE.UU. | - |
| Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, - |
| Brazil |
1737532 | Paraguay | Cedula | - | - |