Base
Individual4 sanctions listsLebanon

MANSOUR, MOHAMMAD YOUSEF AHMAD

First seen Apr 20, 2023 · Last confirmed Oct 31, 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, 1980
Place of Birth
Bint Jubayl
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 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 2026-10-31 · 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
  • sa_pcct_terrorism_list
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Beirut Lebanon; Beirut, Lebanon; Beirut

Aliases (34)

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

Related Entities (10)

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