OFAC UID 26058 · SDN · Individual
Yusuf HASHIM
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 13, 2018
Also known as
- Yusef HASHIM · a.k.a.
- SADIQ, Sayyid · a.k.a.
- SADIQ, Hajji · a.k.a.
Addresses
- Al Zahrani 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
- Gender: Male
Remarks
(Linked To: HIZBALLAH)