⚠
Listed on sanctions / export-control lists
AASI, Sheikh Yusuf
US OFAC
Individual · 1 listing(s)
AASI, Sheikh Yusuf appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-02-26 | US OFAC · listed · Programs: SDGT · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2020-02-26 |
| Date of birth | 05 Feb 1962; 1962 |
| Place of birth | Beirut, Lebanon |
| Aliases | ASI, El Yusuf Abd al-Rida |
| Linked to (per the official record) | MARTYRS FOUNDATION IN LEBANON |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AASI, Sheikh Yusuf and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →