Muhammad Yusuf Ahmad MANSUR

Sanctioned entity

Born 1980,Lebanon. Named in 11 sanctions listings.

Summary

(also Muhammad Yusuf Ahmad MANSUR)

(also Hani HALAWI, Sami SHEHAB, Muhammad Yusif Ahmad MANSUR, Mohammad Yusuf Ahmad MANSUR, Mohammad Youssef MANSOUR, Mohammad Yousef MANSOUR, Sami Hani SHIHAB)

Sanctions and listings11

Effective
26 Nov 2015
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Jul 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 16152treasury.gov ofac.treasury.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names34

Also known as31

Mohammad Yusuf Ahmad MANSURSHEHAB, SamiMANSOUR, Mohammad YoussefSalem Bassem SamiHILLAWI, Jamal HaniSHIHAB, Sami HaniMuhammad Yusuf Mansur Sami ShihabMohammad Youssef MANSOURSHIHAB, Muhammad Yusuf Mansur SamiMuhammad Yusif Ahmad MansurJamal Hani HillawiMuhammad Yusuf MansurMohammad Yousef MansourMuhammad Yusif Ahmad MANSURSami Hani SHIHABSAMI, Salem BassemSami SHEHABMANSUR, Muhammad Yusif Ahmad

Show 13 more

Hani HalawiSami Hani ShihabMANSOUR, Mohammad YousefSami ShihabHALAWI, HaniMANSUR, Mohammad Yusuf AhmadHani HALAWISami ShehabMohammad Youssef MansourMohammad Yusuf Ahmad MansurMohammad Yousef MANSOURMANSOUR, MOHAMMAD YOUSEF AHMADMANSUR, Muhammad Yusuf Ahmad

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Jamal Hani HILLAWISalem Bassem SAMIMuhammad Yusuf Mansur Sami SHIHAB

Addresses3

Beirut Lebanon
Beirut
Beirut, Lebanon

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