搜索

Information: Source record: ofac/48321 uid: 48321 firstName: Adnan Mahmoud lastName: YOUSSEF sdnType: Individual remarks: (Linked To: MOUKALLED, Hassan Ahmed) programList/program: SDGT idList/id[170534]/uid: 170534 idList/id[170534]/idType: Gender idList/id[170534]/idNumber: Male idList/id[170531]/uid: 170531 idList/id[170531]/idType: Secondary sanctions risk: idList/id[170531]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[170806]/uid: 170806 idList/id[170806]/idType: Additional Sanctions Information — idList/id[170806]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations akaList/aka[75073]/uid: 75073 akaList/aka[75073]/type: a.k.a. akaList/aka[75073]/category: strong akaList/aka[75073]/lastName: YOUSSEF akaList/aka[75073]/firstName: Adnan akaList/aka[75074]/uid: 75074 akaList/aka[75074]/type: a.k.a. akaList/aka[75074]/category: weak akaList/aka[75074]/lastName: YUSUF, 'Adnan addressList/address[72488]/uid: 72488 addressList/address[72488]/address1: Haret Hreik addressList/address[72488]/city: Beirut addressList/address[72488]/country: Lebanon nationalityList/nationality[70535]/uid: 70535 nationalityList/nationality[70535]/country: Lebanon nationalityList/nationality[70535]/mainEntry: true dateOfBirthList/dateOfBirthItem[70532]/uid: 70532 dateOfBirthList/dateOfBirthItem[70532]/dateOfBirth: 06 Jun 1956 dateOfBirthList/dateOfBirthItem[70532]/mainEntry: true placeOfBirthList/placeOfBirthItem[70533]/uid: 70533 placeOfBirthList/placeOfBirthItem[70533]/placeOfBirth: Beirut, Lebanon placeOfBirthList/placeOfBirthItem[70533]/mainEntry: true