1 SapherCheck records found for Person Muhammad yusif abdallah
1. ABDALLAH, Muhammad Yusif
| ID Number |
1110775
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDALLAH, MUHAMMAD YUSIF
MUHAMMAD YUSIF ABDALLAH |
| First Name |
MUHAMMAD YUSIF
|
| Last Name |
ABDALLAH
|
| Country |
LEBANON
PARAGUAY BRAZIL |
| Nationality |
PARAGUAY
|
| Birth Date |
1952-06-15
|
| Birth-Place |
KHALIA, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
AVENUE PRESIDENTE JUSCELINO KUBISTCHECK 133, APARTMENT 102, CENTER, FOZ DO IGUACU
AVENUE PRESIDENTE JUSCELINO KUBISTCHECK 338, APARTMENT 1802, CENTER, FOZ DO IGUACU |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 10047 Country: United States Entity: NK-A8Un3FFg4sMiYWG4veBPby 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 |