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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AASI, Sheikh Yusuf · EL YUSUF ABD AL-RIDA ASI · Sheikh Yusuf Aasi | [sources] | |||
| Alias | ASI, El Yusuf Abd al-Rida · El Yusuf Abd al-Rida Asi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | EL YUSUF ABD AL-RIDA · El Yusuf · SHEIKH YUSUF · Sheikh | [sources] | |||
| Last name | Aasi · Asi | [sources] | |||
| Middle name | Abd al-Rida · Yusuf | [sources] | |||
| Unique Entity ID | FSM1PSKH74F7 | [sources] | |||
| Address | BEIRUT, LBN · Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah Beirut Lebanon · Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHEIKH YUSUF AASI)
(also EL YUSUF ABD AL-RIDA ASI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 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-s4mrc6xbh · ofac-27788 · tw-shtc-a8f9b11e6a8ea8b0ecfb35db710da5109ab8a42f · tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 · ofac-pr-bce453444877d1f739fe3826733a910f4227f4e3 · usgsa-s4mrc86kfFor 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 | |
| Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut | Lebanon | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARTYRS FOUNDATION IN LEBANON Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |