VerifySanctions

SDN list · entry 27788

Aasi Sheikh Yusuf

Yes. Aasi Sheikh Yusuf 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 27788, added on February 26, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listFebruary 26, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Aasi Sheikh YusufPrimary namestrong
Asi El Yusuf Abd al-RidaA.K.A.strong

Details published by OFAC

Date of birthFebruary 5, 1962January 1, 1962 to December 31, 1962
Place of birthBeirut, Lebanon
AddressMajma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis