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ABDALLAH, Muhammad Yusif

Sanctioned entity

ABDALLAH, Muhammad Yusif 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				[sources]
Nationality	Paraguay				[sources]
Country	Brazil · Lebanon · Paraguay				[sources]
First name	Muhammad Yusif				[sources]
ID Number	`1110775`				[sources]
Last name	ABDALLAH				[sources]
Passport number	`137532` · `670317`				[sources]
Address	Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu · Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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
`1110775`	Paraguay	Cedula No.	-	-
`137532`	Paraguay	Passport	-	-
`670317`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-10047

For experts: raw data explorer

Factsheet Data sources

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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
`1110775`	Paraguay	Cedula No.	-	-
`137532`	Paraguay	Passport	-	-
`670317`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-