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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASHIM, Yusuf · YUSEF HASHIM · Yusuf Hashim | [sources] | |||
| Alias | HASHIM, Yusef · SADIQ, Hajji · SADIQ, Sayyid · Yusef Hashim | [sources] | |||
| Weak alias | Hajji Sadiq · Sayyid Sadiq | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Yusef · Yusuf | [sources] | |||
| Last name | Hashim | [sources] | |||
| Unique Entity ID | U6GEGFHCCMG6 | [sources] | |||
| Address | AL ZAHRANI, LBN · Al Zahrani · Al Zahrani Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUSUF HASHIM)
(also YUSEF HASHIM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-e2a3c0fb3560743856f425ef02dfcc9087be29ff · usgsa-s4mr79cth · tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb · tw-shtc-f3757417583ce4e40e37187c22a088e4936761cd · ofac-26058 · usgsa-s4mr79dfyFor 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 | |
| Al Zahrani | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Hizballah, IRGC-QF Networks in Iraq | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |