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Listed on sanctions / export-control lists
ABDALLAH, Muhammad Yusif
US OFAC
Individual · 1 listing(s)
ABDALLAH, Muhammad Yusif appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-12-06 | US OFAC · listed · Programs: SDGT · listed for 19 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2006-12-06 |
| Date of birth | 15 Jun 1952 |
| Place of birth | Khalia, Lebanon |
| Nationality | Lebanon; Paraguay |
| ID / passport | 670317 (Lebanon) |
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