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Individual3 sanctions listsLebanon

Muhammad Yusuf Ahmad MANSUR

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Muhammad Yusuf Ahmad MANSUR
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-2XYJNLhreaJeyF77rr7nrX
Date of Birth
Jan 1, 1974
Place of Birth
Bint Jubayl, Lebanon
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-26 · Updates daily

Multi-List Designation

Muhammad Yusuf Ahmad MANSUR appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Beirut; Beirut Lebanon

Aliases (21)

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

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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.