YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
A timestamped, audit-ready report on YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- YIM EXCHANGE A.K.A.
- YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE A.K.A.
- YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE A.K.A.
Known Addresses 2
- Shtaura, Bekaa, Lebanon
- Zahle, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 10, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 4000751
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 08 May 2006
- Organization Type:: Other monetary intermediation
Related Entities 1
- Owned or Controlled By: ZAHER EL DINE, Hamdi Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.