Yusif FINIANOS

Sanctioned entity

Born 1964,Lebanon. Named in 6 sanctions listings.

Screen this subject

Summary

(also Yusuf FINYANUS)

Sanctions and listings6

Listed
16 Feb 2025
Effective
8 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
8 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
8 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
8 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Sep 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29677treasury.gov ofac.treasury.gov
Listed
11 Sep 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names14

Also known as14

Yusif FinianosFENIANOS, YoussefYoussef FenianosFINIANOS, YusifFINIANOS, JosephFENYANUS, JosephJoseph FinianosJoseph FenyanusYusuf FinyanusYoussef FENIANOSيوسف فنيانوسJoseph FINIANOSJoseph FENYANUSFINYANUS, Yusuf

Addresses1

Lebanon

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