Muhammad Yusif ABDALLAH

Sanctioned entity

Born 15 Jun 1952 (74 years old),Paraguay. Named in 3 sanctions listings.

Summary

Alto dirigente y recaudador de fondos de Hezbollah en la región de la Triple Frontera.

Sanctions and listings3

Listed
6 Dec 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10047treasury.gov ofac.treasury.gov
Listed
15 Sep 2025
ARG List; Specially Designated Nationals SDN - EE.UU.
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by
ID number	1110775
Passport	670317
Passport	137532
Passport	670317	Lebanon
Cedula no	1110775	Paraguay
Pasaporte passport	670317	Lebanon
Cedula	1737532	Paraguay
Passport	137532	Paraguay

Other names2

Also known as2

Mohammad Youssef AbdallahABDALLAH, Muhammad Yusif

Addresses4

Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil
Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, -
Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil
Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, -

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