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 Fenyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:alias`	Youssef Fenianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`LegalEntity:alias`	FINIANOS, Yusif		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`LegalEntity:alias`	FINIANOS, Joseph		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:alias`	Joseph Finianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`LegalEntity:alias`	FENYANUS, Joseph		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`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
`Person:birthDate`	1964		us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:birthDate`	1964		wikidata	`Q100235632`	2025-12-11
`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-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:country`	lb		us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:country`	lb		us_ofac_sdn	`ofac-29677`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:country`	lb		ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2025-12-31
`Person:country`	lb		us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:country`	lb		us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:country`	lb		us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:createdAt`	2020-09-11		us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:education`	Lebanese University	eng	wikidata	`Q100235632`	2023-07-18
`Person:firstName`	Yusuf	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	يوسف	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Joseph	eng	us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:firstName`	Yusuf	eng	us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:firstName`	Yusif	eng	us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:firstName`	Yusif	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Youssef	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Joseph	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:firstName`	Joseph	eng	us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:firstName`	Youssef	eng	us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:gender`	male		wikidata	`Q100235632`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-29677`	2023-04-20
`LegalEntity:id`	46118c699b7263ab7f4f6aeb2d462a51dd8794b5		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:id`	8cb55bb01c1e91314ed9742004d2b81fc6b62300		us_trade_csl	`ofac-29677`	2026-01-06
`Person:id`	7ca2a1281a26c529f351bdb45a13999d9605d1a0		wikidata	`Q100235632`	2026-04-07
`Person:id`	a96d485ac8f0bf0111d586c274ff3bb53dc9ffc4		ext_us_ofac_press_releases	`ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4`	2026-01-06
`Person:id`	2b810509ee505645beef0cc3c94f09fd9ff16fab		ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2026-01-06
`Person:id`	59309bd62d35b7a80f177529c0d4e1a0e9cb9180		us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:id`	9b064eee7309b29ef3b630ca22d6f9b355ca96b9		us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:id`	3f498985ded95ab76d0debdf5e532cc62b90f8f9		us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:id`	d40b7af0957c524f583647f80508051a802b29fd		us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:id`	55f2696a1b7dfc9deb0be079e0a08720a2a59bf6		us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:id`	66bb7fa1a2eafc229eb3257b186176c93167ba22		us_ofac_sdn	`ofac-29677`	2026-01-26
`Person:lastName`	Fenyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	فنيانوس	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FENYANUS	eng	us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:lastName`	FINYANUS	eng	us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:lastName`	FENIANOS	eng	us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:lastName`	Fenianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	FINIANOS	eng	us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:lastName`	FINIANOS	eng	us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:lastName`	Finianos	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:lastName`	Finyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:name`	Yusuf FINYANUS	eng	us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:name`	Yusif FINIANOS	eng	us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:name`	FINYANUS, Yusuf		us_trade_csl	`ofac-29677`	2024-05-07
`Person:name`	Joseph FINIANOS	eng	us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:name`	Joseph FENYANUS	eng	us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:name`	Yusuf Finyanus	eng	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:name`	يوسف فنيانوس	ara	us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:name`	Yusuf Finyanus	eng	ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2025-12-31
`Person:name`	Yusuf Finyanus	eng	ext_us_ofac_press_releases	`ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4`	2025-12-31
`LegalEntity:name`	FINYANUS, Yusuf		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:name`	Youssef Fenianos	eng	wikidata	`Q100235632`	2023-07-18
`Person:name`	优素福·费尼亚诺斯	zho	wikidata	`Q100235632`	2025-04-03
`Person:name`	يوسف فنيانوس	ara	wikidata	`Q100235632`	2024-01-31
`Person:name`	Youssef FENIANOS	eng	us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:notes`	(also Yusuf FINYANUS )	eng	us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:notes`	(also Yusuf FINYANUS )	eng	us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:notes`	(also Yusuf FINYANUS )	eng	us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:notes`	Lebanese politician	eng	wikidata	`Q100235632`	2023-07-18
`Person:notes`	(also Yusuf FINYANUS )	eng	us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:political`	Marada Movement	eng	wikidata	`Q100235632`	2025-12-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-29677`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1116		ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1126		ext_us_ofac_press_releases	`ofac-pr-3b9da1e802a26e7d8c7127a96fd1e8c9b81f92c4`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29677		us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:sourceUrl`	https://ofac.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200908		ext_us_ofac_press_releases	`ofac-pr-2924872425b50e5a64785ab413128be529e796cd`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-cb89c5c78d2e4b22caae8c5131f2ddb3b7b40940`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-29677`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:topics`	role.pol		wikidata	`Q100235632`	2026-03-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ceedd5cec744df68a228ee26cc88b7e82fab5653`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-29677`	2025-12-30
`Person:uniqueEntityId`	MU4WCLMTLGR5	eng	us_sam_exclusions	`usgsa-8e5914f745f94ec8f562858c37291552f4cd5f5c`	2026-03-30
`Person:uniqueEntityId`	T2X9AJLS47P3	eng	us_sam_exclusions	`usgsa-e698e4847dd00fb5ee2e1e79a87eb9e5047378bd`	2026-03-30
`Person:uniqueEntityId`	T2W1GH1QQZ33	eng	us_sam_exclusions	`usgsa-409c824da643a35364d1850f4e0bea955dacdb3c`	2026-03-30
`Person:uniqueEntityId`	T2YETS5QC981	eng	us_sam_exclusions	`usgsa-1f2bd88c0c086390bd2d07c6c9b010e092baeaa7`	2026-03-30

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