Lists › OFAC SDN › ofac_sdn-48321
Adnan Mahmoud YOUSSEF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48321.
Programs
Names and aliases
| Adnan Mahmoud YOUSSEF | primary |
| Adnan YOUSSEF | alias (strong) |
| YUSUF, 'Adnan | alias (weak) |
Details
| Countries |  Lebanon |
| Birth dates | 1956-06-06 |
| Birth places | Beirut, Lebanon |
| Addresses | Haret Hreik Beirut Lebanon |
Remarks (as published)
(Linked To: MOUKALLED, Hassan Ahmed)
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.