United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Asi El Yusuf Abd al-RidaAliasOFAC ↗
Record provenance
- ID
- 27788
- SHA-256
- 7bb9daf5502c8e140c1a6bd3f1325016b04f2458f8eeec187f1fd2ae13ed1a89
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Aasi Sheikh YusufPrimary nameOFAC ↗
Record provenance
- ID
- 27788
- SHA-256
- 7bb9daf5502c8e140c1a6bd3f1325016b04f2458f8eeec187f1fd2ae13ed1a89
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 27788OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 27788
- SHA-256
- 8317d837f0f447b6589ffa114793b9bf439d43334ffa394587af9884e49638f3
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1962-02-05; 1962-01-01; 1962-12-31Birth dateSource not recordedOriginal record not linked
Places
- Beirut, LebanonBirthplaceSource not recordedOriginal record not linked
Countries and roles
- LebanonResidenceOFAC ↗
Record provenance
- ID
- 27788
- SHA-256
- 7bb9daf5502c8e140c1a6bd3f1325016b04f2458f8eeec187f1fd2ae13ed1a89
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC