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MANSUR Muhammad Yusuf Ahmad

Sanctioned
HALAWI Hani
Type
person
Subtype
Country
Lebanon
Date of birth
1970-09-14; 1974-01-01; 1980-01-01; 1980-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16152
Asset freeze
2013-07-18activeSource
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

  • MANSUR Muhammad Yusif AhmadAlias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANSOUR Mohammad YoussefAlias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHIHAB Sami HaniAlias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHEHAB SamiAlias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAMI Salem BassemWeak alias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SHIHAB Muhammad Yusuf Mansur SamiWeak alias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANSUR Muhammad Yusuf AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANSUR Mohammad Yusuf AhmadAlias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HILLAWI Jamal HaniWeak alias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANSOUR Mohammad YousefAlias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HALAWI HaniAlias
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16152OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    c49df22f55ebcba5dca0ecd910733740c7068e46305963f055cd91eeca76787b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-09-14; 1974-01-01; 1980-01-01; 1980-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Bint Jubayl, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    16152
    SHA-256
    a8c6a3122f921957c40582f28e6b2d82dda1c8cd823ef75df2c6b88a2e7e670d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)