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Alias	YUSEF HASHIM YUSEF HASHIM
Weak Alias	SAYYID SADIQ HAJJI SADIQ
Profile Type	PERSON
Name	HASHIM, YUSUF YUSUF HASHIM YUSUF HASHIM
First Name	YUSUF YUSEF YUSUF
Last Name	HASHIM HASHIM
Country	LEBANON
Birth Date	1962
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL ZAHRANI, LBN AL ZAHRANI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26058

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26058 Country: United States Entity: NK-Jxd2G2gsd7hRWmjYgRyRfW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CTH Start Date: 2018-11-13 Listing Date: 2018-11-21 Country: United States Entity: NK-Jxd2G2gsd7hRWmjYgRyRfW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view