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MANSUR, Muhammad Yusuf Ahmad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1970-09-14', '1974-01-01', '1980']
Place of birth
['Bint Jubayl, Lebanon']

Also known as

Aliases
'HALAWI · Hani'] · 'HILLAWI · Jamal Hani' · 'MANSOUR · 'MANSUR · Mohammad Yousef' · Mohammad Youssef' · Mohammad Yusuf Ahmad' · Muhammad Yusif Ahmad' · Muhammad Yusuf Mansur Sami' · Salem Bassem' · Sami' · 'SAMI · Sami Hani' · 'SHEHAB · 'SHIHAB · ['SHIHAB

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.