Muhammad Yusuf Ahmad MANSUR

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 18, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Also known as

Sami Hani SHIHAB · a.k.a.
SAMI, Salem Bassem · a.k.a.
HILLAWI, Jamal Hani · a.k.a.
SHIHAB, Muhammad Yusuf Mansur Sami · a.k.a.
Mohammad Yousef MANSOUR · a.k.a.
Mohammad Youssef MANSOUR · a.k.a.
Mohammad Yusuf Ahmad MANSUR · a.k.a.
Muhammad Yusif Ahmad MANSUR · a.k.a.
Sami SHEHAB · a.k.a.
Hani HALAWI · a.k.a.

Addresses

Beirut Lebanon

Identifiers

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