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Yusuf Finyanus

Political · Sanctioned entity

Yusuf Finyanus is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FINYANUS, Yusuf · Youssef Fenianos · Yusuf Finyanus · يوسف فنيانوس				[sources]
Other name	Joseph Fenyanus · Joseph Finianos · Youssef Fenianos · Yusif Finianos				[sources]
Birth date	1964				[sources]
Place of birth	Zgharta · Zgharta, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Joseph · Youssef · Yusif · Yusuf · يوسف				[sources]
Last name	Fenianos · Fenyanus · Finianos · Finyanus · فنيانوس				[sources]
Wikidata ID	Q100235632				[sources]
Education	Lebanese University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-09-04				[sources]
Last changed	2024-01-31	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Lebanese politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)