OFAC UID 39959 · SDN · Individual
Adel Mohamad MANSOUR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 1, 2022
Also known as
- Adil MANSUR · a.k.a.
Addresses
- Hadatha Bint Jbeil Nabatieh 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: AL-QARD AL-HASSAN ASSOCIATION)