Statements: Yusuf Finyanus

Canonical ID: Q100235632 · 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`	Lebanon		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:alias`	Joseph Finianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:alias`	Yusif Finianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`LegalEntity:alias`	FENIANOS, Youssef		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`LegalEntity:alias`	FINIANOS, Joseph		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`LegalEntity:alias`	FINIANOS, Yusif		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`LegalEntity:alias`	FENYANUS, Joseph		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:alias`	Joseph Fenyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:alias`	Youssef Fenianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:birthDate`	1964		wikidata	`Q100235632`	2025-12-11
`Person:birthDate`	1964		us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:birthPlace`	Zgharta	eng	wikidata	`Q100235632`	2023-07-18
`Person:birthPlace`	Zgharta, Lebanon	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:citizenship`	lb		us_ofac_sdn	`ofac-29677`	2026-01-26
`Person:citizenship`	lb		wikidata	`Q100235632`	2024-11-19
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:country`	lb		ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2025-12-31
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:country`	lb		us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:createdAt`	2020-09-11		us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:education`	Lebanese University	eng	wikidata	`Q100235632`	2023-07-18
`Person:firstName`	Youssef	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Yusif	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Joseph	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	يوسف	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Yusuf	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:firstName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:firstName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:firstName`	YUSIF	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:firstName`	YUSIF	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:firstName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:gender`	male		wikidata	`Q100235632`	2023-07-18
`Person:id`	a96d485ac8f0bf0111d586c274ff3bb53dc9ffc4		ext_us_ofac_press_releases	`ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4`	2026-01-06
`Person:id`	2920595113ceeb832834e45018bff38ed63bf000		us_sam_exclusions	`usgsa-s4mrdnkr0`	2026-01-06
`Person:id`	8cb55bb01c1e91314ed9742004d2b81fc6b62300		us_trade_csl	`ofac-29677`	2026-01-06
`Person:id`	3983987dc65113224b1ff5d743b1091973dbbdd6		wikidata	`Q100235632`	2026-01-06
`Person:id`	21a13875736ff7c56686aa28e8f2c383e9cd8906		us_sam_exclusions	`usgsa-s4mrvr5n0`	2026-01-06
`Person:id`	2b810509ee505645beef0cc3c94f09fd9ff16fab		ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2026-01-06
`Person:id`	f36de9c29d4b07c7e766026d812ddbd37a639625		us_sam_exclusions	`usgsa-s4mrvr3fm`	2026-01-06
`Person:id`	3c562f9bc8a163138c3281839f25aeaa847947cc		us_sam_exclusions	`usgsa-s4mrvr5my`	2026-01-06
`Person:id`	66bb7fa1a2eafc229eb3257b186176c93167ba22		us_ofac_sdn	`ofac-29677`	2026-01-26
`Person:id`	c147c96a9821c86537ee651211fa494c67183a18		us_sam_exclusions	`usgsa-s4mrvr5mz`	2026-01-06
`LegalEntity:id`	46118c699b7263ab7f4f6aeb2d462a51dd8794b5		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:id`	39039ef0d0d31e39e235d0ebac9e277e9a386c82		us_sam_exclusions	`usgsa-s4mrvr3fl`	2026-01-06
`Person:id`	398ca238d2a680beb4e3009ceadcae533f69b611		us_sam_exclusions	`usgsa-s4mrvr3fn`	2026-01-06
`Person:id`	64ceaae2b3d54b787d79a7791c02671b46a58f8b		us_sam_exclusions	`usgsa-s4mrvr5n1`	2026-01-06
`Person:id`	0a95c6de9d4b1c02229835373ae4f649febad14a		us_sam_exclusions	`usgsa-s4mrvr3fk`	2026-01-06
`Person:lastName`	FENYANUS	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:lastName`	FENYANUS	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:lastName`	FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:lastName`	FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:lastName`	FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:lastName`	Fenyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:lastName`	Fenianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	Finianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:lastName`	Finyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	فنيانوس	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:lastName`	FINYANUS	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`LegalEntity:name`	FINYANUS, Yusuf		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:name`	JOSEPH FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:name`	JOSEPH FENYANUS	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:name`	YUSIF FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:name`	YUSIF FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:name`	Youssef Fenianos	eng	wikidata	`Q100235632`	2023-07-18
`Person:name`	يوسف فنيانوس	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:name`	يوسف فنيانوس	ara	wikidata	`Q100235632`	2024-01-31
`Person:name`	Yusuf Finyanus	eng	ext_us_ofac_press_releases	`ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4`	2025-12-31
`Person:name`	FINYANUS, Yusuf		us_trade_csl	`ofac-29677`	2024-05-07
`Person:name`	Yusuf Finyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:name`	JOSEPH FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:name`	YOUSSEF FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:name`	YOUSSEF FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:name`	优素福·费尼亚诺斯	zho	wikidata	`Q100235632`	2025-04-03
`Person:name`	YUSUF FINYANUS	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:name`	JOSEPH FENYANUS	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:name`	Yusuf Finyanus	eng	ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2025-12-31

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