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Adel Mohamad Mansour

Sanctioned entity

Adel Mohamad Mansour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEL MOHAMAD MANSOUR · Adel Mohamad Mansour · MANSOUR, Adel Mohamad · عادل محمد منصور				[sources]
Other name	ADIL MANSUR · Adil Mansur				[sources]
Birth date	1966-05-18				[sources]
Place of birth	Hadatha, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	ADEL MOHAMAD · Adel · Adil · عادل				[sources]
Last name	MANSOUR · Mansour · Mansur · منصور				[sources]
Middle name	Mohamad · محمد				[sources]
Registration number	`DUK3TV2SNR69`				[sources]
Address	BINT JBEIL, LBN · Hadatha, Bint Jbeil				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Hadatha, Bint Jbeil	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES	-	-	-

Directorships
Organization	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-01	-

Data sources

US SAM Procurement Exclusions119,127

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)20,982

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: ofac-39959 · usgsa-s4mrn7wtn

For experts: raw data explorer

Factsheet Data sources

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