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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

YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 May 2006; Organization Type: Other monetary intermediation; Commercial Registry Number 4000751 (Lebanon); a.k.a. 'YIM EXCHANGE'; Linked To: ZAHER EL DINE, Hamdi.

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