KnowSanctions
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2026-10-29 03:28 UTC

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YI

Yousef Ibrahim Mansour and Partner for Exchange

Sanctioned
YIM Exchange
Type
organization
Subtype
exchange
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58555
Asset freeze
2026-09-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Youssef Ibrahim Mansour for ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Youssef Ibrahim Mansour and Co. for ExchangeAlias
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • شركة یوسف ابراھیم منصور وشریكھ للصیرفةAlias
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • YIM ExchangeWeak alias
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Yousef Ibrahim Mansour and Partner for ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58555OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4000751COMMERCIAL_REGISTRY_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    58555
    SHA-256
    627baefb6f314647bc531e6c1c79312868c92f3a8881ab7b57e43ece532a49f3
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)