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HASHIM, Yusuf

Sanctioned entity

HASHIM, Yusuf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASHIM, Yusuf · Yusuf Hashim				[sources]
Other name	Yusef Hashim				[sources]
Weak alias	Hajji Sadiq · Sayyid Sadiq				[sources]
Birth date	1962				[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]
Address	Al Zahrani				[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
Al Zahrani	Lebanon

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26058

For experts: raw data explorer

Factsheet Data sources

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