Statements: MUHAMMAD YUSIF AHMAD MANSUR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also MUHAMMAD YUSUF AHMAD MANSUR)engus_sam_exclusionsusgsa-s4mr4b5tq
Person:notes(also MUHAMMAD YUSUF AHMAD MANSUR)engus_sam_exclusionsusgsa-s4mr4b5tn
Person:notes(also MUHAMMAD YUSUF AHMAD MANSUR)engus_sam_exclusionsusgsa-s4mr4b5tl
Person:programIdUS-TERRengus_ofac_sdnofac-16152
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152engus_ofac_sdnofac-16152
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5ts
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs512
Person:topicssanctionengus_ofac_sdnofac-16152
Person:topicssanctionus_trade_cslofac-16152
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5tj
LegalEntity:topicsexport.controltw_shtctw-shtc-02022b552883f2fe8d2e1e52b4cc7e020bd33849
Person:uniqueEntityIdXQ16XS7EYNA5engus_sam_exclusionsusgsa-s4mrvs512
Person:weakAliasMuhammad Yusuf Mansur Sami SHIHABengus_ofac_sdnofac-16152
Person:weakAliasSalem Bassem SAMIengus_ofac_sdnofac-16152
Person:weakAliasJamal Hani HILLAWIengus_ofac_sdnofac-16152
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