Statements: YOUSEF AWAD AL-SHRAFI

Canonical ID: NK-6KdhUAUaYsdZn33HxWzPZH · 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:alias`	Yousef Awad AL-SHRAFI	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:birthDate`	1963	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d03m`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csln`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctrc`	2024-06-14
`Person:firstName`	Yousef Awad	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:firstName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5ctrc`	2024-06-14
`Person:firstName`	Yousef	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:firstName`	YOUSEF AWAD	eng	us_sam_exclusions	`usgsa-s4mr5d03m`	2024-06-14
`Person:firstName`	YOUSEF	eng	us_sam_exclusions	`usgsa-s4mr5csln`	2024-06-14
`Person:id`	36cb10a300af33c327322ad65148da4f3e505f25	eng	us_sam_exclusions	`usgsa-s4mr5ctrc`	2024-06-28
`Person:id`	d0ebdf02e4be15d82d04655a848deb14e0e43154	eng	us_ofac_cons	`ofac-9710`	2025-06-02
`Person:id`	d3e945b4b086e8b0927168d5fd8fc77319a77504	eng	us_sam_exclusions	`usgsa-s4mr5csln`	2025-07-23
`Person:id`	5159d10708c7e5313afcac4a3f328711e43da297		us_trade_csl	`ofac-9710`	2023-08-23
`Person:id`	9b85736da6f81b16f86983daaadbcb5b022908bb	eng	us_sam_exclusions	`usgsa-s4mr5d03m`	2025-07-23
`Person:lastName`	AL-SHARAFI	eng	us_sam_exclusions	`usgsa-s4mr5ctrc`	2024-06-14
`Person:lastName`	AL-SHRAFI	eng	us_sam_exclusions	`usgsa-s4mr5d03m`	2024-06-14
`Person:lastName`	AL-SHARAFI	eng	us_sam_exclusions	`usgsa-s4mr5csln`	2024-06-14
`Person:lastName`	AL-SHRAFI	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:lastName`	AL-SHARAFI	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:name`	Yousef AL-SHARAFI		us_trade_csl	`ofac-9710`	2023-04-20
`Person:name`	YOUSEF AL-SHARAFI	eng	us_sam_exclusions	`usgsa-s4mr5ctrc`	2024-06-14
`Person:name`	YOUSEF AWAD AL-SHRAFI	eng	us_sam_exclusions	`usgsa-s4mr5d03m`	2024-06-14
`Person:name`	YOUSEF AL-SHARAFI	eng	us_sam_exclusions	`usgsa-s4mr5csln`	2024-06-14
`Person:name`	Yousef AL-SHARAFI	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:notes`	(also YOUSEF AWAD AL-SHRAFI)	eng	us_sam_exclusions	`usgsa-s4mr5csln`	2025-07-23
`Person:notes`	HAMAS - Northern Gaza	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:notes`	(also YOUSEF AL-SHARAFI)	eng	us_sam_exclusions	`usgsa-s4mr5d03m`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9710`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9710	eng	us_ofac_cons	`ofac-9710`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d03m`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csln`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctrc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9710`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9710`	2023-04-20

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