Nex Systems
Person

Adnan Mahmoud Youssef

Sanctioned entity

Born 6 Jun 1956 (70 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Adnan Mahmoud YOUSSEF)

(also Adnan YOUSSEF)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    2 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 May 2024

    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 48321treasury.govofac.treasury.gov

  • Listed
    7 Oct 2024
    Effective
    2 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Hassan Ahmed MoukalledSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 17 Feb 1967Lebanon

Other names6

Also known as5

YOUSSEF, AdnanYUSUF, 'AdnanAdnan YoussefYOUSSEF, Adnan MahmoudAdnan YOUSSEF

Weak aliases1

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

'Adnan Yusuf

Addresses3

  • Haret Hreik Beirut Lebanon

  • Haret Hreik, Beirut

  • BEIRUT

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