ABDALLAH, Muhammad Yusif — OFAC Sanctioned (SDGT, individual)
ABDALLAH, Muhammad Yusif — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABDALLAH, Muhammad Yusif; Type: individual; Sanctions program: SDGT.
| Name | ABDALLAH, Muhammad Yusif |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 15 Jun 1952; POB Khalia, Lebanon; citizen Lebanon; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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