Statements: Yusuf Hashim

Canonical ID: NK-Jxd2G2gsd7hRWmjYgRyRfW · 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`	Al Zahrani	eng	us_ofac_sdn	`ofac-26058`	2023-11-17
`LegalEntity:address`	Al Zahrani Lebanon		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`Person:address`	AL ZAHRANI	eng	us_sam_exclusions	`usgsa-s4mr79cth`	2025-12-29
`Person:addressEntity`	`addr-383742845e337d81e43c4b8df72d467b61a16e90`		us_ofac_sdn	`ofac-26058`	2023-11-02
`LegalEntity:alias`	HASHIM, Yusef		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`Person:alias`	Yusef Hashim	eng	us_ofac_sdn	`ofac-26058`	2023-04-20
`LegalEntity:alias`	SADIQ, Hajji		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`LegalEntity:alias`	SADIQ, Sayyid		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`Person:birthDate`	1962		us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mr79cth`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`Person:country`	lb		us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79dfy`	2024-06-14
`Person:createdAt`	2018-11-21		us_sam_exclusions	`usgsa-s4mr79cth`	2024-06-14
`Person:firstName`	YUSEF	eng	us_sam_exclusions	`usgsa-s4mr79dfy`	2024-06-14
`Person:firstName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mr79cth`	2024-06-14
`Person:firstName`	Yusuf	eng	us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:firstName`	Yusef	eng	us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:id`	71c0a0c3d0ccfca9ca9e0aac5da214d872b2c429		us_sam_exclusions	`usgsa-s4mr79dfy`	2026-01-06
`Person:id`	ba99b296333f6b409dd4e4fcba53cebd408d41ee		ext_us_ofac_press_releases	`ofac-pr-e2a3c0fb3560743856f425ef02dfcc9087be29ff`	2026-01-06
`Person:id`	bd13b36c30fd47a137375592a3be3c99271bc144		us_sam_exclusions	`usgsa-s4mr79cth`	2026-01-06
`LegalEntity:id`	a71207e4e55978e6f2553fd052ecb669d49fb62e		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`Person:id`	a3db919498120cdb31c369641398a96ddcd69a71		us_ofac_sdn	`ofac-26058`	2026-01-06
`Person:id`	14c1aaad9961c5e725e30a4c53b83517817d6868		us_trade_csl	`ofac-26058`	2026-01-06
`Person:lastName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr79cth`	2024-06-14
`Person:lastName`	HASHIM	eng	us_sam_exclusions	`usgsa-s4mr79dfy`	2024-06-14
`Person:lastName`	Hashim	eng	us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:name`	YUSUF HASHIM	eng	us_sam_exclusions	`usgsa-s4mr79cth`	2024-06-14
`Person:name`	YUSEF HASHIM	eng	us_sam_exclusions	`usgsa-s4mr79dfy`	2024-06-14
`Person:name`	Yusuf Hashim	eng	us_ofac_sdn	`ofac-26058`	2023-04-20
`LegalEntity:name`	HASHIM, Yusuf		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`Person:name`	Yusuf Hashim	eng	ext_us_ofac_press_releases	`ofac-pr-e2a3c0fb3560743856f425ef02dfcc9087be29ff`	2025-12-31
`Person:name`	HASHIM, Yusuf		us_trade_csl	`ofac-26058`	2024-05-07
`Person:notes`	(also YUSEF HASHIM)	eng	us_sam_exclusions	`usgsa-s4mr79cth`	2025-07-23
`Person:notes`	(also YUSUF HASHIM)	eng	us_sam_exclusions	`usgsa-s4mr79dfy`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-26058`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm546		ext_us_ofac_press_releases	`ofac-pr-e2a3c0fb3560743856f425ef02dfcc9087be29ff`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26058		us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26058`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79dfy`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0c310c3e6534fb0eba3dca503085f1aca90caadb`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr79cth`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:uniqueEntityId`	U6GEGFHCCMG6	eng	us_sam_exclusions	`usgsa-s4mr79cth`	2025-04-02
`Person:weakAlias`	Sayyid Sadiq	eng	us_ofac_sdn	`ofac-26058`	2023-04-20
`Person:weakAlias`	Hajji Sadiq	eng	us_ofac_sdn	`ofac-26058`	2023-04-20

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