Last Updated: January 19, 2026
Muhammad Yusif ABDALLAH
DoB
1952-06-15
Address
Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil; Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil
Reg. ID
670317, Passport; 137532, Passport; 1110775, Cedula No.
Official reason
Muhammad Yusif Abdallah is a senior Hizballah leader in the TBA and an important contributor of funds to Hizballah, notably hosting a fundraiser for the terrorist group in the TBA in 2004. Abdallah has personally carried money for Hizballah, serving as a courier of Hizballah funds from the TBA to Lebanon. He has traveled to Lebanon to maintain conn...
Other Information
https://home.treasury.gov/news/press-releases/hp190
Date of listing
2006-12-06
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