El Yusuf Abd al-Rida ASI

Sanctioned entity

Born 5 Feb 1962 (64 years old),Lebanon. Named in 3 sanctions listings.

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Summary

(also Sheikh Yusuf AASI)

Sanctions and listings3

Listed
10 Apr 2020
Effective
26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 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 27788treasury.gov ofac.treasury.gov

Connections1

Positions held1

MARTYRS FOUNDATION IN LEBANONSanctionedTerrorismDebarredExport controlled
Leader or official of
United StatesLebanon

Other names4

Also known as4

El Yusuf Abd al-Rida AsiASI, El Yusuf Abd al-RidaAASI, Sheikh YusufSheikh Yusuf Aasi

Addresses3

Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah Beirut Lebanon
Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut
BEIRUT

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