Muhammad Yusuf Ahmad MANSUR Local OFAC SDN index

Person · LB · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

Local record ID: 635126864
Type: Person
Sanctions program: US-TERR
Country: LB
Aliases tracked: 10

Aliases / AKAs

Hani HALAWI (a.k.a.)
Jamal Hani HILLAWI (a.k.a.)
Mohammad Yousef MANSOUR (a.k.a.)
Mohammad Youssef MANSOUR (a.k.a.)
Mohammad Yusuf Ahmad MANSUR (a.k.a.)
Muhammad Yusif Ahmad MANSUR (a.k.a.)
Muhammad Yusuf Mansur Sami SHIHAB (a.k.a.)
Salem Bassem SAMI (a.k.a.)
Sami Hani SHIHAB (a.k.a.)
Sami SHEHAB (a.k.a.)

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