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
`LegalEntity:alias`	FINIANOS, Yusif		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:alias`	Joseph Fenyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`LegalEntity:alias`	FINIANOS, Joseph		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`LegalEntity:alias`	FENYANUS, Joseph		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`LegalEntity:alias`	FENIANOS, Youssef		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:alias`	Youssef Fenianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:alias`	Yusif Finianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:alias`	Joseph Finianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:birthDate`	1964		wikidata	`Q100235632`	2023-07-18
`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		wikidata	`Q100235632`	2024-11-19
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:country`	lb	eng	ext_us_ofac_press_releases	`Q100235632`	2025-10-29
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:country`	lb	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:createdAt`	2020-09-11	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:education`	Lebanese University	eng	wikidata	`Q100235632`	2023-07-18
`Person:firstName`	Yusuf	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Joseph	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:firstName`	YUSIF	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`Person:firstName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:firstName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:firstName`	JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:firstName`	YUSIF	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`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_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:firstName`	يوسف	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q100235632`	2023-07-18
`Person:id`	aebd1f78681616384805bc16adf6e34da0a678c1	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2025-07-23
`Person:id`	55f2fcabe62a57d57d78000889b3d75b9bf0c852		ext_us_ofac_press_releases	`Q100235632`	2025-10-29
`Person:id`	e898a76ca942c8c7949551b8c74a8fe8b9a1a81c		wikidata	`Q100235632`	2025-04-03
`Person:id`	8cb55bb01c1e91314ed9742004d2b81fc6b62300		us_trade_csl	`ofac-29677`	2024-05-07
`Person:id`	1f5b496c6f57ea6d32798eb06052c2bdf09c72da	eng	us_ofac_sdn	`ofac-29677`	2025-06-02
`LegalEntity:id`	46118c699b7263ab7f4f6aeb2d462a51dd8794b5		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:id`	7ab98fb67cd89300b3bf00537ee0d512b2f18f65	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-07-23
`Person:id`	814bc0431987608a9ed2c0b3e422e97f758fe654	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-07-23
`Person:id`	e6c41e607f08aa25ab27229167463b32c2bd30cd	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-07-23
`Person:id`	b4a4811affdac15bf61787eec8ed598d5c740318	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-07-23
`Person:id`	ab39e4560060536f7c53db5e2205107373756673	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-07-23
`Person:id`	33e28fec2b1cf26a981b2d1e8079f861772a94fc	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-07-23
`Person:id`	b81c7aa00869611b0d09741ca521d763dbb72218	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-07-23
`Person:id`	cce22c13ec41b524096103a666e3c2b9538b74a3	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-07-23
`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`	Finyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:lastName`	FINYANUS	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:lastName`	فنيانوس	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FENYANUS	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`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`	FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:lastName`	Fenianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	Fenyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:lastName`	FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:name`	YUSIF FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fm`	2025-02-18
`Person:name`	JOSEPH FENYANUS	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-02-18
`Person:name`	Youssef Fenianos	eng	wikidata	`Q100235632`	2023-07-18
`Person:name`	YUSUF FINYANUS	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2024-06-14
`Person:name`	YOUSSEF FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fl`	2025-02-18
`Person:name`	FINYANUS, Yusuf		us_trade_csl	`ofac-29677`	2024-05-07
`Person:name`	YOUSSEF FENIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5mz`	2025-02-18
`Person:name`	JOSEPH FENYANUS	eng	us_sam_exclusions	`usgsa-s4mrvr3fk`	2025-02-18
`Person:name`	Yusuf Finyanus	eng	ext_us_ofac_press_releases	`Q100235632`	2025-10-29
`Person:name`	Yusuf Finyanus	eng	ext_us_ofac_press_releases	`Q100235632`	2025-10-29
`LegalEntity:name`	FINYANUS, Yusuf		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:name`	YUSIF FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n0`	2025-02-18
`Person:name`	Yusuf Finyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:name`	JOSEPH FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr3fn`	2025-02-18
`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`	优素福·费尼亚诺斯	zho	wikidata	`Q100235632`	2025-04-03
`Person:name`	JOSEPH FINIANOS	eng	us_sam_exclusions	`usgsa-s4mrvr5n1`	2025-02-18
`Person:notes`	(also YUSUF FINYANUS)	eng	us_sam_exclusions	`usgsa-s4mrvr5my`	2025-07-23
`Person:notes`	(also JOSEPH FENYANUS, YOUSSEF FENIANOS, YUSIF FINIANOS, JOSEPH FINIANOS, JOSEPH FENYANUS, YOUSSEF FENIANOS, YUSIF FINIANOS, JOSEPH FINIANOS)	eng	us_sam_exclusions	`usgsa-s4mrdnkr0`	2025-07-23

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