FEOC
OFAC SDNCriticalindividual

MANSUR, Muhammad Yusuf Ahmad

🇱🇧Lebanon16152

FEOC Flagged

MANSUR, Muhammad Yusuf Ahmad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MANSUR, Muhammad Yusuf Ahmad
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MANSUR, Muhammad Yusuf Ahmad#16152
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MANSUR, Muhammad Yusuf Ahmad
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHIHAB, Sami HaniMANSOUR, Mohammad YousefMANSOUR, Mohammad YoussefMANSUR, Mohammad Yusuf AhmadMANSUR, Muhammad Yusif AhmadSHEHAB, SamiHALAWI, Hani

Known addresses

  • Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAMI, Salem Bassem'; a.k.a. 'HILLAWI, Jamal Hani'; a.k.a. 'SHIHAB, Muhammad Yusuf Mansur Sami'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16152",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16152",
  "entity_name": "MANSUR, Muhammad Yusuf Ahmad",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "SHIHAB, Sami Hani",
    "MANSOUR, Mohammad Yousef",
    "MANSOUR, Mohammad Youssef",
    "MANSUR, Mohammad Yusuf Ahmad",
    "MANSUR, Muhammad Yusif Ahmad",
    "SHEHAB, Sami",
    "HALAWI, Hani"
  ],
  "addresses": [
    "Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16152",
    "program": "SDGT",
    "remarks": "DOB 14 Sep 1970; alt. DOB 01 Jan 1974; alt. DOB 1980; POB Bint Jubayl, Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SAMI, Salem Bassem'; a.k.a. 'HILLAWI, Jamal Hani'; a.k.a. 'SHIHAB, Muhammad Yusuf Mansur Sami'.",
    "tonnage": "-0- ",
    "sdn_name": "MANSUR, Muhammad Yusuf Ahmad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.