Statements: MUHAMMAD YUSIF AHMAD MANSUR

Canonical ID: NK-2XYJNLhreaJeyF77rr7nrX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2024-06-14
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-02-21
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-16152`	2023-11-17
`Person:addressEntity`	`addr-12acba568d33f25986a50260b3432876a7247a90`	eng	us_ofac_sdn	`ofac-16152`	2023-11-02
`LegalEntity:alias`	HILLAWI, Jamal Hani		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	SHEHAB, Sami		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	SAMI, Salem Bassem		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	SHIHAB, Sami Hani		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	SHIHAB, Muhammad Yusuf Mansur Sami		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	MANSUR, Mohammad Yusuf Ahmad		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	MANSOUR, Mohammad Youssef		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`Person:alias`	Mohammad Yusuf Ahmad MANSUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:alias`	Sami SHEHAB	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`LegalEntity:alias`	MANSOUR, Mohammad Yousef		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	HALAWI, Hani		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`LegalEntity:alias`	MANSUR, Muhammad Yusif Ahmad		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`Person:alias`	Sami Hani SHIHAB	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:alias`	Hani HALAWI	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:alias`	Mohammad Yousef MANSOUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:alias`	Mohammad Youssef MANSOUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:alias`	Muhammad Yusif Ahmad MANSUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:birthDate`	1980	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:birthDate`	1974-01-01	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:birthDate`	1970-09-14	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:birthPlace`	Bint Jubayl, Lebanon	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-02-21
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tv`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tn`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tj`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tq`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tl`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-02-21
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5tx`	2024-06-14
`Person:createdAt`	2013-08-23	eng	us_sam_exclusions	`usgsa-s4mr4b5ts`	2024-06-14
`Person:firstName`	SAMI	eng	us_sam_exclusions	`usgsa-s4mr4b5tv`	2024-06-14
`Person:firstName`	HANI	eng	us_sam_exclusions	`usgsa-s4mr4b5tx`	2024-06-14
`Person:firstName`	SAMI HANI	eng	us_sam_exclusions	`usgsa-s4mr4b5tj`	2024-06-14
`Person:firstName`	MUHAMMAD YUSUF AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-02-21
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:firstName`	Sami	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:firstName`	MUHAMMAD YUSUF AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2024-06-14
`Person:firstName`	MUHAMMAD YUSIF AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5ts`	2024-06-14
`Person:firstName`	MOHAMMAD YUSUF AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4b5tq`	2024-06-14
`Person:firstName`	MOHAMMAD YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr4b5tn`	2024-06-14
`Person:firstName`	MOHAMMAD YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr4b5tl`	2024-06-14
`Person:firstName`	Hani	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:id`	2770c8f9b42f7def821ca5e2f576f7a303a1f50c	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-04-02
`Person:id`	282e68ca1fb636ed7b40a5a5b64c1fb9be95cccc		us_trade_csl	`ofac-16152`	2024-05-07
`LegalEntity:id`	6b21f8f32aa36bd26ffcebdf58017ce16edb8789		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`Person:id`	c1c65c918bbb26956db5a155fb97760c8f4ab8ca	eng	us_sam_exclusions	`usgsa-s4mr4b5tx`	2025-07-23
`Person:id`	ebe270d4c21d7d5a218b853d4187c365146eeabd	eng	us_ofac_sdn	`ofac-16152`	2025-06-02
`Person:id`	243f01ddd57afb782894caf9de15815dec54f226	eng	us_sam_exclusions	`usgsa-s4mr4b5tl`	2025-07-23
`Person:id`	42d62c6be7ce4ba3b0b587877af37e109cdc752c	eng	us_sam_exclusions	`usgsa-s4mr4b5tn`	2025-07-23
`Person:id`	3443605ba9cdb7a7f86a862635c8c6a5cf030b24	eng	us_sam_exclusions	`usgsa-s4mr4b5tq`	2025-07-23
`Person:id`	148dea0482eadd21e130201d70a0954fe82b5016	eng	us_sam_exclusions	`usgsa-s4mr4b5ts`	2025-07-23
`Person:id`	dc8156e45a1405a4943993b8118ec7b8929d3b37	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2025-07-23
`Person:id`	dfce8508069788ef835983b525555dafa1e3b28b	eng	us_sam_exclusions	`usgsa-s4mr4b5tv`	2025-07-23
`Person:id`	47e7bdd98c833a4ae567f160664115d2d4c70246	eng	us_sam_exclusions	`usgsa-s4mr4b5tj`	2025-07-23
`Person:lastName`	MANSOUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:lastName`	MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tl`	2024-06-14
`Person:lastName`	SHIHAB	eng	us_sam_exclusions	`usgsa-s4mr4b5tj`	2024-06-14
`Person:lastName`	HALAWI	eng	us_sam_exclusions	`usgsa-s4mr4b5tx`	2024-06-14
`Person:lastName`	MANSUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:lastName`	SHEHAB	eng	us_sam_exclusions	`usgsa-s4mr4b5tv`	2024-06-14
`Person:lastName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2024-06-14
`Person:lastName`	HALAWI	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:lastName`	MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tn`	2024-06-14
`Person:lastName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5ts`	2024-06-14
`Person:lastName`	SHIHAB	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:lastName`	SHEHAB	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:lastName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-02-21
`Person:lastName`	MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tq`	2024-06-14
`Person:middleName`	Yusif Ahmad	eng	us_ofac_sdn	`ofac-16152`	2024-10-11
`Person:middleName`	Yusuf Ahmad	eng	us_ofac_sdn	`ofac-16152`	2024-10-11
`Person:middleName`	Youssef	eng	us_ofac_sdn	`ofac-16152`	2024-10-11
`Person:middleName`	Yousef	eng	us_ofac_sdn	`ofac-16152`	2024-10-11
`Person:middleName`	Hani	eng	us_ofac_sdn	`ofac-16152`	2024-10-11
`Person:name`	MANSUR, Muhammad Yusuf Ahmad		us_trade_csl	`ofac-16152`	2024-05-07
`Person:name`	SAMI HANI SHIHAB	eng	us_sam_exclusions	`usgsa-s4mr4b5tj`	2024-06-14
`Person:name`	Muhammad Yusuf Ahmad MANSUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:name`	MOHAMMAD YUSUF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tq`	2024-06-14
`Person:name`	MUHAMMAD YUSUF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2024-06-14
`Person:name`	MOHAMMAD YOUSSEF MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tn`	2024-06-14
`LegalEntity:name`	MANSUR, Muhammad Yusuf Ahmad		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09
`Person:name`	MUHAMMAD YUSIF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5ts`	2024-06-14
`Person:name`	HANI HALAWI	eng	us_sam_exclusions	`usgsa-s4mr4b5tx`	2024-06-14
`Person:name`	MUHAMMAD YUSUF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-02-21
`Person:name`	SAMI SHEHAB	eng	us_sam_exclusions	`usgsa-s4mr4b5tv`	2024-06-14
`Person:name`	MOHAMMAD YOUSEF MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tl`	2024-06-14
`Person:notes`	(also MUHAMMAD YUSUF AHMAD MANSUR)	eng	us_sam_exclusions	`usgsa-s4mr4b5tn`	2025-07-23
`Person:notes`	(also MUHAMMAD YUSUF AHMAD MANSUR)	eng	us_sam_exclusions	`usgsa-s4mr4b5tj`	2025-07-23
`Person:notes`	(also MUHAMMAD YUSUF AHMAD MANSUR)	eng	us_sam_exclusions	`usgsa-s4mr4b5tx`	2025-07-23
`Person:notes`	(also MUHAMMAD YUSUF AHMAD MANSUR)	eng	us_sam_exclusions	`usgsa-s4mr4b5tv`	2025-07-23
`Person:notes`	(also MUHAMMAD YUSUF AHMAD MANSUR)	eng	us_sam_exclusions	`usgsa-s4mr4b5ts`	2025-07-23

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