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Sanctions Screening

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Screening Results

Sanctioned Entity Found

YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 18:09:46

Accuracy: 90

Information:

Source record: ofac/58555
uid: 58555
lastName: YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
sdnType: Entity
remarks: (Linked To: ZAHER EL DINE, Hamdi)
programList/program: SDGT
idList/id[53330]/uid: 53330
idList/id[53330]/idType: Commercial Registry Number
idList/id[53330]/idNumber: 4000751
idList/id[53330]/idCountry: Lebanon
idList/id[201089]/uid: 201089
idList/id[201089]/idType: Organization Established Date
idList/id[201089]/idNumber: 08 May 2006
idList/id[201090]/uid: 201090
idList/id[201090]/idType: Organization Type:
idList/id[201090]/idNumber: Other monetary intermediation
idList/id[201088]/uid: 201088
idList/id[201088]/idType: Secondary sanctions risk:
idList/id[201088]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[90628]/uid: 90628
akaList/aka[90628]/type: a.k.a.
akaList/aka[90628]/category: weak
akaList/aka[90628]/lastName: YIM EXCHANGE
akaList/aka[90629]/uid: 90629
akaList/aka[90629]/type: a.k.a.
akaList/aka[90629]/category: strong
akaList/aka[90629]/lastName: YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE
akaList/aka[90630]/uid: 90630
akaList/aka[90630]/type: a.k.a.
akaList/aka[90630]/category: strong
akaList/aka[90630]/lastName: YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE
addressList/address[90135]/uid: 90135
addressList/address[90135]/city: Shtaura
addressList/address[90135]/stateOrProvince: Bekaa
addressList/address[90135]/country: Lebanon
addressList/address[90136]/uid: 90136
addressList/address[90136]/city: Zahle
addressList/address[90136]/country: Lebanon

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

YOUSSEF IBRAHIM MANSOUR AND FOR EXCHANGE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 18:09:46

Accuracy: 80

Information:

Source record: ofac/58555
uid: 58555
lastName: YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
sdnType: Entity
remarks: (Linked To: ZAHER EL DINE, Hamdi)
programList/program: SDGT
idList/id[53330]/uid: 53330
idList/id[53330]/idType: Commercial Registry Number
idList/id[53330]/idNumber: 4000751
idList/id[53330]/idCountry: Lebanon
idList/id[201088]/uid: 201088
idList/id[201088]/idType: Secondary sanctions risk:
idList/id[201088]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[201089]/uid: 201089
idList/id[201089]/idType: Organization Established Date
idList/id[201089]/idNumber: 08 May 2006
idList/id[201090]/uid: 201090
idList/id[201090]/idType: Organization Type:
idList/id[201090]/idNumber: Other monetary intermediation
akaList/aka[90628]/uid: 90628
akaList/aka[90628]/type: a.k.a.
akaList/aka[90628]/category: weak
akaList/aka[90628]/lastName: YIM EXCHANGE
akaList/aka[90629]/uid: 90629
akaList/aka[90629]/type: a.k.a.
akaList/aka[90629]/category: strong
akaList/aka[90629]/lastName: YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE
akaList/aka[90630]/uid: 90630
akaList/aka[90630]/type: a.k.a.
akaList/aka[90630]/category: strong
akaList/aka[90630]/lastName: YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE
addressList/address[90135]/uid: 90135
addressList/address[90135]/city: Shtaura
addressList/address[90135]/stateOrProvince: Bekaa
addressList/address[90135]/country: Lebanon
addressList/address[90136]/uid: 90136
addressList/address[90136]/city: Zahle
addressList/address[90136]/country: Lebanon

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