Last Updated: January 19, 2026
Adnan Mahmoud YOUSSEF
Aliases
Adnan YOUSSEF; YUSUF, 'Adnan
Nationality
Lebanon
DoB
1956-06-06
Address
Haret Hreik, Beirut, Lebanon
Official reason
Adnan Mahmoud Youssef (Youssef) is an employee of CTEX Exchange and has, as of mid-2023, sought investors to set up companies in the UAE on behalf of Moukalled in circumvention of the sanctions imposed on Moukalled in early 2023 by the government of the UAE. Youssef has been involved in business dealings, including discussions of proposals and prof...
Other Information
https://home.treasury.gov/news/press-releases/jy2319
Date of listing
2024-05-02
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