MUHAMMAD YUSUF AHMAD MANSUR

MUHAMMAD YUSUF AHMAD MANSUR is found actively sanctioned on 3 sanction lists.

See the individual lists below.
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We have found 10 different aliases by which MUHAMMAD YUSUF AHMAD MANSUR is known as:
  • HANI HALAWI
  • MOHAMMAD YOUSEF MANSOUR
  • MOHAMMAD YOUSSEF MANSOUR
  • MOHAMMAD YUSUF AHMAD MANSUR
  • MUHAMMAD YUSIF AHMAD MANSUR
  • SAMI HANI SHIHAB
  • SAMI SHEHAB
  • HILLAWI, Jamal Hani
  • SAMI, Salem Bassem
  • SHIHAB, Muhammad Yusuf Mansur Sami
Our sanctions database shows 1 Address for MUHAMMAD YUSUF AHMAD MANSUR:
Beirut, Lebanon
ID Details
ID NUMBER : S4MR4B5TG
ID TYPE : SAM Number
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : S4MRVS512
ID TYPE : SAM Number
View Notes