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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FINYANUS, Yusuf · Joseph FENYANUS · Joseph FINIANOS · Youssef Fenianos · Yusif FINIANOS · | [sources] | |||
| Alias | FENIANOS, Youssef · FENYANUS, Joseph · FINIANOS, Joseph · FINIANOS, Yusif · Joseph Fenyanus · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zgharta · Zgharta, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | Joseph · Youssef · Yusif · Yusuf · يوسف | [sources] | |||
| Last name | Fenianos · Fenyanus · Finianos · Finyanus · فنيانوس | [sources] | |||
| Political association | Marada Movement | [sources] | |||
| Unique Entity ID | MU4WCLMTLGR5 · T2V6HCJTA9B6 · T2W1GH1QQZ33 · T2X9AJLS47P3 · T2YETS5QC981 | [sources] | |||
| Wikidata ID | Q100235632 | [sources] | |||
| Wikipedia Article | ar.wikipedia.org | [sources] | |||
| Education | Lebanese University | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Yusuf FINYANUS )
(also Yusuf FINYANUS )
(also Yusuf FINYANUS )
(also Yusuf FINYANUS )
Lebanese politician
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2924872425b50e5a64785ab413128be529e796cd · usgsa-s4mrvr3fn · usgsa-s4mrvr5n0 · ofac-29677 · usgsa-s4mrvr5n1 · usgsa-s4mrvr3fk · usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c · usgsa-s4mrvr3fm · usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7 · usgsa-s4mrdnkr0 · ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4 · usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd · usgsa-409c824da643a35364d1850f4e0bea955dacdb3c · usgsa-s4mrvr5mz · tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 · usgsa-s4mrvr3fl · usgsa-s4mrvr5my · usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940 · NK-4uz3BMWYHXvpk23NtAuhXNFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q100235632?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |