---
title: "YOUSEF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/084ece01-05bd-5384-a78b-2bbb36b5edcd
json: https://whiteintel.dev/api/public/dossier/084ece01-05bd-5384-a78b-2bbb36b5edcd
identifier: ofac:15095
risk: High
source: WhiteIntel corporate-ownership graph
---

# YOUSEF

**Type:** Asset  
**Identifier:** `ofac:15095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/084ece01-05bd-5384-a78b-2bbb36b5edcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/084ece01-05bd-5384-a78b-2bbb36b5edcd  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: YOUSEF

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOUSEF**. Human view: https://whiteintel.dev/entity/084ece01-05bd-5384-a78b-2bbb36b5edcd · Structured JSON: https://whiteintel.dev/api/public/dossier/084ece01-05bd-5384-a78b-2bbb36b5edcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._