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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL BALLOUTI, Younes · Younes El Ballouti · يونس البلوطي | [sources] | |||
| Weak alias | El Magico | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antwerp, Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | United Arab Emirates · Belgium | [sources] | |||
| First name | Younes · يونس | [sources] | |||
| ID Number | 95.01.04-133.03 | [sources] | |||
| Last name | El Ballouti · البلوطي | [sources] | |||
| Unique Entity ID | F3K6YNDAF3P7 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm3ws · ofac-pr-7a74580b500eec59f6a1809608600bddb2c547d7 · ofac-43916For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Drug Traffickers Operating Across Europe and North America | ||
| United States | TREAS-OFAC | Reciprocal | - |