OFAC UID 16152 · SDN · Individual
Muhammad Yusuf Ahmad MANSUR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 18, 2013
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