Muhammad Yusuf Mansur Sami Shihab

Sanctioned

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Last update: 11/06/2026

Name: Muhammad Yusuf Mansur Sami Shihab

Birth: 1970-09-14, 1974-01-01, 1980 LBN

Person type: label.person_type.P

Other names: Muhammad Yusuf Ahmad Mansur, Salem Bassem Sami, Jamal Hani Hillawi, Muhammad Yusuf Mansur Sami Shihab, Sami Hani Shihab, Mohammad Yousef Mansour, Mohammad Youssef Mansour, Mohammad Yusuf Ahmad Mansur, Muhammad Yusif Ahmad Mansur, Sami Shehab, Hani Halawi

Aliases: Halawi, Shihab, Mansour, Mansur, Shehab

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Muhammad Yusuf Mansur Sami Shihab have any sanctions?

Yes, Muhammad Yusuf Mansur Sami Shihab is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Yusuf Mansur Sami Shihab?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Yusuf Mansur Sami Shihab:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.