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Registration Number	HP6RJ4B9M773
Alias	ADNAN YOUSSEF
Weak Alias	'ADNAN YUSUF
Profile Type	PERSON
Name	YOUSSEF, ADNAN MAHMOUD ADNAN MAHMOUD YOUSSEF ADNAN MAHMOUD YOUSSEF
First Name	ADNAN MAHMOUD ADNAN
Middle Name	MAHMOUD
Last Name	YOUSSEF YOUSSEF
Country	LEBANON
Birth Date	1956-06-06
Birth-Place	BEIRUT, LEBANON
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARET HREIK, BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48321

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48321 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYB7 Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF 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