Statements: Yousuf ZAHRAN

Canonical ID: NK-R653Q58xjZwx64qXh8SD2V · 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
`LegalEntity:address`	P.O. Box 1318 Amman Jordan		tw_shtc	`tw-shtc-f5b806c91e88588e4baee121bab8acf1a4d8f17e`	2025-07-21
`Person:address`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3pgv5`	2025-12-29
`Person:address`	P.O. Box 1318, Amman	eng	us_ofac_sdn	`ofac-8413`	2023-11-17
`Person:addressEntity`	`addr-ead773b8a90852f4d544fc7df8ae4a5c74e853e7`		us_ofac_sdn	`ofac-8413`	2026-01-26
`Person:country`	jo		us_sam_exclusions	`usgsa-s4mr3pgv5`	2024-06-14
`Person:country`	jo		us_ofac_sdn	`ofac-8413`	2023-04-20
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-f5b806c91e88588e4baee121bab8acf1a4d8f17e`	2025-07-21
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgv5`	2024-06-14
`Person:firstName`	YOUSUF	eng	us_sam_exclusions	`usgsa-s4mr3pgv5`	2024-06-14
`Person:firstName`	Yousuf	eng	us_ofac_sdn	`ofac-8413`	2023-04-20
`Person:id`	3e3ab862fc564777181b44eb70ad45f17ccdd4b2		us_trade_csl	`ofac-8413`	2026-01-06
`Person:id`	0ba139ac1f11f03abbd987de8a29bacedd7cd5fa		us_sam_exclusions	`usgsa-s4mr3pgv5`	2026-01-06
`Person:id`	f3a1f2f1298ff424af7e1d6c2b9367f391b91ab8		us_ofac_sdn	`ofac-8413`	2026-01-26
`LegalEntity:id`	97f77ea7ef3c39371b28410b768b16b4bd5c406b		tw_shtc	`tw-shtc-f5b806c91e88588e4baee121bab8acf1a4d8f17e`	2025-07-21
`Person:lastName`	ZAHRAN	eng	us_ofac_sdn	`ofac-8413`	2023-04-20
`Person:lastName`	ZAHRAN	eng	us_sam_exclusions	`usgsa-s4mr3pgv5`	2024-06-14
`LegalEntity:name`	ZAHRAN, Yousuf		tw_shtc	`tw-shtc-f5b806c91e88588e4baee121bab8acf1a4d8f17e`	2025-07-21
`Person:name`	Yousuf ZAHRAN	eng	us_ofac_sdn	`ofac-8413`	2023-04-20
`Person:name`	ZAHRAN, Yousuf		us_trade_csl	`ofac-8413`	2024-05-07
`Person:name`	YOUSUF ZAHRAN	eng	us_sam_exclusions	`usgsa-s4mr3pgv5`	2024-06-14
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8413`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8413		us_ofac_sdn	`ofac-8413`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f5b806c91e88588e4baee121bab8acf1a4d8f17e`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgv5`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8413`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8413`	2023-04-20

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