Base
Individual4 sanctions listsLebanon

MANSOUR, MOHAMMAD YOUSEF AHMAD

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
MANSOUR, MOHAMMAD YOUSEF AHMAD
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-2XYJNLhreaJeyF77rr7nrX
Date of Birth
Jan 1, 1974
Place of Birth
Bint Jubayl, Lebanon
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

MANSOUR, MOHAMMAD YOUSEF AHMAD appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • sa_pcct_terrorism_list
  • us_trade_csl

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Beirut Lebanon; Beirut; Beirut, Lebanon

Aliases (34)

Also Known As
MANSUR, Muhammad Yusuf Ahmad
Muhammad Yusuf Ahmad MANSUR
HILLAWI, Jamal Hani
Muhammad Yusuf Mansur
Jamal Hani Hillawi
Muhammad Yusif Ahmad MANSUR
Sami Hani SHIHAB
Mohammad Yousef MANSOUR
Mohammad Yusuf Ahmad MANSUR
Sami SHEHAB
Hani HALAWI
Sami Shihab
Mohammad Youssef Mansour
MANSOUR, Mohammad Youssef
HALAWI, Hani
SAMI, Salem Bassem
Mohammad Yousef Mansour
MANSUR, Muhammad Yusif Ahmad
Mohammad Yusuf Ahmad Mansur
MANSOUR, Mohammad Yousef
Muhammad Yusif Ahmad Mansur
SHIHAB, Muhammad Yusuf Mansur Sami
Sami Hani Shihab
MANSUR, Mohammad Yusuf Ahmad
SHIHAB, Sami Hani
Sami Shehab
Muhammad Yusuf Mansur Sami Shihab
SHEHAB, Sami
Salem Bassem Sami
Mohammad Youssef MANSOUR
Hani Halawi
Jamal Hani HILLAWI
Muhammad Yusuf Mansur Sami SHIHAB
Salem Bassem SAMI

Related Entities (10)

AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionstw_shtcsa_pcct_terrorism_list+3 more
Car Care CenterOrganization
tw_shtcus_ofac_sdnus_trade_csl+1 more
City PharmOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Ali Mohamad DaounIndividual
tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
tw_shtcus_ofac_sdnus_trade_csl
Noumayriye 1057 SALOrganization
tw_shtcus_ofac_sdnus_trade_csl
Trade Point International S.A.R.L.Organization
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.