SDN list · entry 16152
MANSUR Muhammad Yusuf Ahmad
Yes. MANSUR Muhammad Yusuf Ahmad 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 16152, added on July 18, 2013. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 18, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MANSUR Muhammad Yusuf Ahmad | Primary name | strong |
| SHIHAB Sami Hani | A.K.A. | strong |
| SAMI Salem Bassem | A.K.A. | weak alias |
| HILLAWI Jamal Hani | A.K.A. | weak alias |
| SHIHAB Muhammad Yusuf Mansur Sami | A.K.A. | weak alias |
| MANSOUR Mohammad Yousef | A.K.A. | strong |
| MANSOUR Mohammad Youssef | A.K.A. | strong |
| MANSUR Mohammad Yusuf Ahmad | A.K.A. | strong |
| MANSUR Muhammad Yusif Ahmad | A.K.A. | strong |
| SHEHAB Sami | A.K.A. | strong |
| HALAWI Hani | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | September 14, 1970January 1, 1974January 1, 1980 to December 31, 1980 |
|---|---|
| Place of birth | Bint Jubayl, Lebanon |
| Address | Beirut, 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 |
Legal basis
- Executive Order 13224 (Terrorism)