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| 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 | [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 | Last processed | First seen | |||
(also ADNAN MAHMOUD YOUSSEF)
(also ADNAN YOUSSEF)
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
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
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
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
usgsa-s4mrtqyb7 · tw-shtc-23047f42ae2832931ef0fe34a5e658db8324d051 · ofac-pr-126fae896688c0ec651605e91f1d03e44c348bb0 · ofac-48321 · usgsa-s4mrtxsdz · tw-shtc-49c268f73bdde6a78dcf2ca439e2897c884e14f7For 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 | |
| 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 | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |