Lists › OFAC SDN › ofac_sdn-10047
Muhammad Yusif ABDALLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10047.
Programs
Names and aliases
| Muhammad Yusif ABDALLAH | primary |
Identifiers
| Passport | 670317 | Lebanon |
| Passport | 137532 | Paraguay |
| Cedula No. | 1110775 | Paraguay |
Details
| Countries |  Brazil  Lebanon  Paraguay |
| Birth dates | 1952-06-15 |
| Birth places | Khalia, Lebanon |
| Addresses | Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.