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Muhammad Yusuf Ahmad MANSUR

Sanctioned entity

Muhammad Yusuf Ahmad MANSUR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANSUR, Muhammad Yusuf Ahmad · MUHAMMAD YUSUF AHMAD MANSUR · Muhammad Yusuf Ahmad MANSUR				[sources]
Other name	HANI HALAWI · Hani HALAWI · MOHAMMAD YOUSEF MANSOUR · MOHAMMAD YOUSSEF MANSOUR · MOHAMMAD YUSUF AHMAD MANSUR · 9 more...				[sources]
Weak alias	Jamal Hani HILLAWI · Muhammad Yusuf Mansur Sami SHIHAB · Salem Bassem SAMI				[sources]
Birth date	1970-09-14 · 1974-01-01 · 1980				[sources]
Place of birth	Bint Jubayl, Lebanon				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hani · MUHAMMAD YUSUF AHMAD · Mohammad · Muhammad · Sami				[sources]
Last name	HALAWI · MANSOUR · MANSUR · SHEHAB · SHIHAB				[sources]
Middle name	Hani · Yousef · Youssef · Yusif Ahmad · Yusuf Ahmad				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4b5tg · ofac-16152

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Factsheet Data sources

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