Statements: MUHAMMAD YUSIF AHMAD MANSUR

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HANI HALAWI	eng	us_sam_exclusions	`usgsa-s4mr4b5tx`	2024-06-14
`Person:name`	Muhammad Yusuf Ahmad MANSUR	eng	us_ofac_sdn	`ofac-16152`	2023-04-20
`Person:name`	MOHAMMAD YOUSEF MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tl`	2024-06-14
`Person:name`	MOHAMMAD YOUSSEF MANSOUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tn`	2024-06-14
`Person:name`	MOHAMMAD YUSUF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tq`	2024-06-14
`Person:name`	MUHAMMAD YUSIF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5ts`	2024-06-14
`Person:name`	MUHAMMAD YUSUF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mr4b5tg`	2024-06-14
`Person:name`	MANSUR, Muhammad Yusuf Ahmad		us_trade_csl	`ofac-16152`	2024-05-07
`Person:name`	SAMI SHEHAB	eng	us_sam_exclusions	`usgsa-s4mr4b5tv`	2024-06-14
`Person:name`	SAMI HANI SHIHAB	eng	us_sam_exclusions	`usgsa-s4mr4b5tj`	2024-06-14
`Person:name`	MUHAMMAD YUSUF AHMAD MANSUR	eng	us_sam_exclusions	`usgsa-s4mrvs512`	2025-02-21
`LegalEntity:name`	MANSUR, Muhammad Yusuf Ahmad		tw_shtc	`tw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849`	2025-08-09