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Youcef ABBES

Export controlled · Sanctioned entity
TypePerson[sources]
NameABBES, Youcef · Abbes Youcef · Youcef ABBES[sources]
Other nameGiuseppe · Аббес Юсеф · Джузепе[sources]
Weak aliasGIUSEPPE[sources]
Birth date[sources]
Place of birthBab El Aoued (DZZ) · Bab El Aoued, Algeria · Баб Ел Ауед, Алжир[sources]
Nationalitynot available[sources]
CountryItaly[sources]
First nameAbbes · Youcef · Аббес[sources]
Last nameABBES · Youcef · Юсеф[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
Unique Entity IDXY5HN8D15UA7[sources]
AddressMILAN, ITA · Via Manzoni, 33 - Cinisello Balsamo(MI), Italy · Via Manzoni, 33, Cinisello Balsamo Milan Italy · Via Manzoni, 33, Cinisello Balsamo, Milan · Via Padova 82 Milan Italy · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
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Relationships

Data sources

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,927

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA


Source data IDs: ch-seco-13492 · ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 · tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632 · ofac-8209 · usgsa-s4mr3qrm8 · tw-shtc-49021d8aa411e37ae8ad1229e2da2cedc5880414 · omnio-d384523f939e51b0c0d05cb586523309ffd56a9f

For experts: raw data explorer