Last Updated: January 19, 2026
Ahmad HASAN YUSUF
Aliases
ABU-MARYAM; Sajjad HASSAN NASIR AL ZUBAYDI
DoB
1986-01-07; 1986-03-17
Address
Iran
Official reason
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Other Information
https://ofac.treasury.gov/recent-actions/20240502
Date of listing
2017-03-17
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL