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Yusuf Finyanus

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameFINYANUS, Yusuf · JOSEPH FENYANUS · JOSEPH FINIANOS · YUSIF FINIANOS · Youssef Fenianos · 3 more...[sources]
Other nameFENIANOS, Youssef · FENYANUS, Joseph · FINIANOS, Joseph · FINIANOS, Yusif · Joseph Fenyanus · 3 more...[sources]
Birth date[sources]
Place of birthZgharta · Zgharta, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
First nameJoseph · Youssef · Yusif · Yusuf · يوسف[sources]
Last nameFenianos · Fenyanus · Finianos · Finyanus · فنيانوس[sources]
Unique Entity IDMU4WCLMTLGR5 · T2V6HCJTA9B6 · T2W1GH1QQZ33 · T2X9AJLS47P3 · T2YETS5QC981[sources]
Wikidata IDQ100235632[sources]
EducationLebanese University[sources]
AddressLebanon[sources]
Source linkhome.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also YUSUF FINYANUS)

— US SAM Procurement Exclusions,

(also JOSEPH FENYANUS, YOUSSEF FENIANOS, YUSIF FINIANOS, JOSEPH FINIANOS, JOSEPH FENYANUS, YOUSSEF FENIANOS, YUSIF FINIANOS, JOSEPH FINIANOS)

— US SAM Procurement Exclusions,

Lebanese politician

— Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,489

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 Releases7,268

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

External dataset · United States · OFAC

Wikidata334,036

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

Source data IDs: usgsa-s4mrvr5n1 · usgsa-s4mrvr5my · NK-Rc54DqmAuRjrHAKB7yXLLp · usgsa-s4mrvr3fl · usgsa-s4mrvr5mz · usgsa-s4mrvr3fm · NK-4uz3BMWYHXvpk23NtAuhXN · ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4 · usgsa-s4mrvr3fn · tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653 · ofac-29677 · usgsa-s4mrvr3fk · ofac-pr-2924872425b50e5a64785ab413128be529e796cd · usgsa-s4mrdnkr0 · usgsa-s4mrvr5n0

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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