SDN list · entry 10047
ABDALLAH Muhammad Yusif
Yes. ABDALLAH Muhammad Yusif is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10047, added on December 6, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 6, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABDALLAH Muhammad Yusif | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 670317 | Lebanon |
| Passport | 137532 | Paraguay |
| Cedula No. | 1110775 | Paraguay |
Details published by OFAC
| Date of birth | June 15, 1952 |
|---|---|
| Place of birth | Khalia, Lebanon |
| Citizenship | LebanonParaguay |
| Address | Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, BrazilAvenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)