OFAC UID 10047 · SDN · Individual
Muhammad Yusif ABDALLAH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2006
Addresses
- Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil
- Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil
Identifiers
- Passport: 670317 (Lebanon)
- Passport: 137532 (Paraguay)
- Cedula No.: 1110775 (Paraguay)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations