MANSUR, Muhammad Yusuf Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 16152
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 10

Aliases / AKAs

SHIHAB, Sami Hani
SAMI, Salem Bassem
HILLAWI, Jamal Hani
SHIHAB, Muhammad Yusuf Mansur Sami
MANSOUR, Mohammad Yousef
MANSOUR, Mohammad Youssef
MANSUR, Mohammad Yusuf Ahmad
MANSUR, Muhammad Yusif Ahmad
SHEHAB, Sami
HALAWI, Hani

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