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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADIL MANSUR · Adel Mohamad Mansour · MANSOUR, Adel Mohamad · عادل محمد منصور | [sources] | |||
| Other name | Adil Mansur · MANSUR, Adil | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hadatha, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | ADEL MOHAMAD · Adel · Adil · عادل | [sources] | |||
| Last name | Mansour · Mansur · منصور | [sources] | |||
| Middle name | Mohamad · محمد | [sources] | |||
| Unique Entity ID | DUK3TV2SNR69 · SKVWLZWKL2P7 | [sources] | |||
| Address | BINT JBEIL, LBN · Hadatha Bint Jbeil Nabatieh Lebanon · Hadatha, Bint Jbeil | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ADIL MANSUR)
(also ADEL MOHAMAD MANSOUR)
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
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
ofac-39959 · usgsa-s4mrtyfy6 · tw-shtc-db0384733426e6d2b5053ed4c0aa23f6835fccaf · tw-shtc-1672562e5b8f533b33732b4b9c2c8ac6e707df78 · usgsa-s4mrn7wtnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hadatha, Bint Jbeil | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES Export controlled · Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |