OFAC SDNCriticalindividual

AASI, Sheikh Yusuf

🇱🇧Lebanon27788

FEOC Flagged

AASI, Sheikh Yusuf 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

AASI, Sheikh Yusuf

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: AASI, Sheikh Yusuf#27788

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AASI, Sheikh Yusuf

Lebanon

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

Also known as

ASI, El Yusuf Abd al-Rida

Known addresses

Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 05 Feb 1962; alt. DOB 1962; POB Beirut, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MARTYRS FOUNDATION IN LEBANON.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27788",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27788",
  "entity_name": "AASI, Sheikh Yusuf",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "ASI, El Yusuf Abd al-Rida"
  ],
  "addresses": [
    "Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27788",
    "program": "SDGT",
    "remarks": "DOB 05 Feb 1962; alt. DOB 1962; POB Beirut, Lebanon; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MARTYRS FOUNDATION IN LEBANON.",
    "tonnage": "-0- ",
    "sdn_name": "AASI, Sheikh Yusuf",
    "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.