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Adnan Mahmoud Youssef

Debarred entity · Export controlled · Sanctioned entity

Adnan Mahmoud Youssef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADNAN YOUSSEF · Adnan Mahmoud Youssef · YOUSSEF, Adnan Mahmoud				[sources]
Alias	Adnan Youssef · YOUSSEF, Adnan · YUSUF, 'Adnan				[sources]
Weak alias	'Adnan Yusuf				[sources]
Birth date	1956-06-06				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Lebanon				[sources]
First name	ADNAN MAHMOUD · Adnan				[sources]
Last name	Youssef				[sources]
Middle name	Mahmoud				[sources]
Unique Entity ID	`D9TJBVFBKCG4` · `HP6RJ4B9M773`				[sources]
Address	BEIRUT · Haret Hreik Beirut Lebanon · Haret Hreik, Beirut				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-05-02

Descriptions

(also ADNAN MAHMOUD YOUSSEF)

— US SAM Procurement Exclusions, 2025-07-23

(also ADNAN YOUSSEF)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Haret Hreik, Beirut	Lebanon

Clients
Client	Role	Start date	End date
HASSAN MUQALAD Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor	2024-05-02

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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)23,519

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) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxsdz · ofac-48321 · tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7 · ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 · tw-shtc-23047f42ae2832931ef0fe34a5e658db8324d051 · usgsa-s4mrtqyb7

For experts: raw data explorer

Factsheet Descriptions Data sources

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