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
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MUHAMMAD YUSUF AHMAD MANSUR Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Aug 23, 2013 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 28, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Feb 19, 2025 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 2, 2025 |
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