Ahmad Hasan Yusuf

ifmat-black figures

Iran-based AAB Senior member and it is known that AAB receives funding and support from the Government of Iran (a state sponsor of terrorism), also AAB has claimed responsibility for numerous terrorist attacks (some of which have resulted in casualties)

Country:

Iraq  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Yusuf is an Iran-based AAB Senior member;

AAB receives funding and support from the Government of Iran – a state sponsor of terrorism;

AAB has claimed responsibility for numerous terrorist attacks – some of which have resulted in casualties;

Also Known As:
Abu-Maryam
Sajjad Hassan Nasir Al Zubaydi

Born:
March 17, 1986

Country:
Iraq

Reason for the color:
» The Department of State has designated Ahmad Hasan Yusuf as Specially Designated Global Terrorists (SDGT) under Executive Order (E.O.) 13224, which imposes sanctions on foreign persons who have committed, or pose a serious risk of committing, acts of terrorism that threaten the security of U.S. nationals or the national security, foreign policy, or economy of the U.S.;