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EL YUSUF ABD AL-RIDA ASI

Debarred entity · Export controlled · Sanctioned entity

EL YUSUF ABD AL-RIDA ASI is subject to sanctions. See the individual program listings below.

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	1962-02-05				[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 · Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah Beirut Lebanon · Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also SHEIKH YUSUF AASI)

— US SAM Procurement Exclusions, 2025-07-23

(also EL YUSUF ABD AL-RIDA ASI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

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 Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

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)23,492

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) List35,687

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

United States · OFAC

Source data IDs: ofac-27788 · tw-shtc-82e2903f06f8ba7239c21e2d744cefccbb4ddbd0 · tw-shtc-a8f9b11e6a8ea8b0ecfb35db710da5109ab8a42f · usgsa-s4mrc6xbh · usgsa-s4mrc86kf

For experts: raw data explorer

Factsheet Descriptions Data sources

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