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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ASI El Yusuf Abd al-Rida

Date of Birth: 1962-02-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/27788
uid: 27788
firstName: Sheikh Yusuf
lastName: AASI
sdnType: Individual
remarks: (Linked To: MARTYRS FOUNDATION IN LEBANON)
programList/program: SDGT
idList/id[186974]/uid: 186974
idList/id[186974]/idType: Secondary sanctions risk:
idList/id[186974]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44964]/uid: 44964
akaList/aka[44964]/type: a.k.a.
akaList/aka[44964]/category: strong
akaList/aka[44964]/lastName: ASI
akaList/aka[44964]/firstName: El Yusuf Abd al-Rida
addressList/address[43220]/uid: 43220
addressList/address[43220]/address1: Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah
addressList/address[43220]/city: Beirut
addressList/address[43220]/country: Lebanon
dateOfBirthList/dateOfBirthItem[34363]/uid: 34363
dateOfBirthList/dateOfBirthItem[34363]/dateOfBirth: 05 Feb 1962
dateOfBirthList/dateOfBirthItem[34363]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34364]/uid: 34364
dateOfBirthList/dateOfBirthItem[34364]/dateOfBirth: 1962
dateOfBirthList/dateOfBirthItem[34364]/mainEntry: false
placeOfBirthList/placeOfBirthItem[34365]/uid: 34365
placeOfBirthList/placeOfBirthItem[34365]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[34365]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ASI El Yusuf Abd alRida

Date of Birth: 1962-02-05

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/27788
uid: 27788
firstName: Sheikh Yusuf
lastName: AASI
sdnType: Individual
remarks: (Linked To: MARTYRS FOUNDATION IN LEBANON)
programList/program: SDGT
idList/id[186974]/uid: 186974
idList/id[186974]/idType: Secondary sanctions risk:
idList/id[186974]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[44964]/uid: 44964
akaList/aka[44964]/type: a.k.a.
akaList/aka[44964]/category: strong
akaList/aka[44964]/lastName: ASI
akaList/aka[44964]/firstName: El Yusuf Abd al-Rida
addressList/address[43220]/uid: 43220
addressList/address[43220]/address1: Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah
addressList/address[43220]/city: Beirut
addressList/address[43220]/country: Lebanon
dateOfBirthList/dateOfBirthItem[34363]/uid: 34363
dateOfBirthList/dateOfBirthItem[34363]/dateOfBirth: 05 Feb 1962
dateOfBirthList/dateOfBirthItem[34363]/mainEntry: true
dateOfBirthList/dateOfBirthItem[34364]/uid: 34364
dateOfBirthList/dateOfBirthItem[34364]/dateOfBirth: 1962
dateOfBirthList/dateOfBirthItem[34364]/mainEntry: false
placeOfBirthList/placeOfBirthItem[34365]/uid: 34365
placeOfBirthList/placeOfBirthItem[34365]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[34365]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV