MANSOUR, Adel Mohamad

Individual · Nabatîyé et Tahta · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Hadatha, Bint Jbeil, Nabatieh, LB
Hadatha, Bint Jbeil, Nabatieh, LB

Also known as

MANSUR, Adil

Born

1966-05-18

Nationality

LB

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male

Remarks

(Linked To: AL-QARD AL-HASSAN ASSOCIATION)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AL-QARD AL-HASSAN ASSOCIATION Entity, Beirut
• AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES Entity, Lebanon