Statements: Muhammad Yusif ABDALLAH

Canonical ID: NK-A8Un3FFg4sMiYWG4veBPby · 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`	-, BRA	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2024-06-14
`Person:address`	Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu	eng	us_ofac_sdn	`ofac-10047`	2023-11-17
`Person:address`	Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu	eng	us_ofac_sdn	`ofac-10047`	2023-11-17
`LegalEntity:address`	Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`LegalEntity:address`	Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`Person:addressEntity`	`addr-e1a28bccd542238c0928d3400fbb7a134b8b026a`	eng	us_ofac_sdn	`ofac-10047`	2023-11-02
`Person:addressEntity`	`addr-8d0b3f135a3c79dd31cdced35c15b88e3c8cc986`	eng	us_ofac_sdn	`ofac-10047`	2023-11-02
`Person:birthDate`	1952-06-15		ar_repet	`arpet-personas-131`	2025-09-16
`Person:birthDate`	1952-06-15	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:birthPlace`	Khalia, Lebanon	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:birthPlace`	Khalia, Libano		ar_repet	`arpet-personas-131`	2025-09-16
`Person:citizenship`	py	eng	us_ofac_sdn	`ofac-10047`	2024-11-13
`LegalEntity:country`	br		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`Person:country`	br	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:country`	py	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:country`	br	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2024-06-14
`Person:country`	lb		ar_repet	`arpet-personas-131`	2025-09-16
`Person:createdAt`	2025-09-15		ar_repet	`arpet-personas-131`	2025-09-16
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2024-06-14
`Person:firstName`	Muhammad Yusif	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:firstName`	MUHAMMAD YUSIF	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2025-04-02
`Person:firstName`	MUHAMMAD		ar_repet	`arpet-personas-131`	2025-09-16
`Person:gender`	male		ar_repet	`arpet-personas-131`	2025-09-16
`LegalEntity:id`	f8d3ddf61f952063e0430dc4175d2beb58e6955b		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`Person:id`	2f83a4cada424bac8894c371bf8c2ad6fefdaed8	eng	us_ofac_sdn	`ofac-10047`	2025-06-02
`Person:id`	d3966b4b2589734256990c4330bd9803baa2dde2		ar_repet	`arpet-personas-131`	2025-09-16
`Person:id`	718a58258aae390548c2ae7a7a50fb3c21ccedb7	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2025-04-02
`Person:id`	4e7f19620596f36345148a1af601aa2fc67bed63		us_trade_csl	`ofac-10047`	2024-05-07
`Person:idNumber`	1110775	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:lastName`	ABDALLAH		ar_repet	`arpet-personas-131`	2025-09-16
`Person:lastName`	ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2024-06-14
`Person:lastName`	ABDALLAH	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:name`	Muhammad Yusif ABDALLAH	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:name`	ABDALLAH, Muhammad Yusif		us_trade_csl	`ofac-10047`	2024-05-07
`Person:name`	MUHAMMAD YUSIF ABDALLAH		ar_repet	`arpet-personas-131`	2025-09-16
`LegalEntity:name`	ABDALLAH, Muhammad Yusif		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`Person:name`	MUHAMMAD YUSIF ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2025-04-02
`Person:notes`	Alto dirigente y recaudador de fondos de Hezbollah en la región de la Triple Frontera.		ar_repet	`arpet-personas-131`	2025-09-16
`Person:passportNumber`	670317	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:passportNumber`	137532	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10047`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-131`	2025-09-16
`Person:topics`	sanction		us_trade_csl	`ofac-10047`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10047`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-360ff960d9106de62f6e76c231f7c5762d670652`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2024-06-28
`Person:uniqueEntityId`	XB2DFERLN2K3	eng	us_sam_exclusions	`usgsa-s4mr3p34c`	2025-04-02

Previous
1 - 49 of 49
Next