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Muhammad Yusif ABDALLAH

Export controlled · Sanctioned entity

Muhammad Yusif ABDALLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDALLAH, Muhammad Yusif · Muhammad Yusif ABDALLAH				[sources]
Birth date	1952-06-15				[sources]
Place of birth	Khalia, Lebanon · Khalia, Libano				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil · Lebanon · Paraguay				[sources]
Citizenship	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	-, BRA · Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu · Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil · Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu · Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-16	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

Alto dirigente y recaudador de fondos de Hezbollah en la región de la Triple Frontera.

— Argentina RePET Sanctions, 2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu	Brazil
Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu	Brazil

Identifications
Document number	Country	Type	Start date	End date
`1737532`	Paraguay	Cedula	-	-
`1110775`

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Source data IDs: arpet-personas-131 · usgsa-s4mr3p34c · ofac-10047 · tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652

For experts: raw data explorer

Factsheet Descriptions Data sources

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