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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBES, Youcef · Abbes Youcef · Youcef ABBES | [sources] | |||
| Other name | Giuseppe · Аббес Юсеф · Джузепе | [sources] | |||
| Weak alias | GIUSEPPE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bab El Aoued (DZZ) · Bab El Aoued, Algeria · Баб Ел Ауед, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Abbes · Youcef · Аббес | [sources] | |||
| Last name | ABBES · Youcef · Юсеф | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | XY5HN8D15UA7 | [sources] | |||
| Address | MILAN, 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81 · usgsa-s4mr3qrm8 · tw-shtc-49021d8aa411e37ae8ad1229e2da2cedc5880414 · ch-seco-13492 · omnio-d384523f939e51b0c0d05cb586523309ffd56a9f · ofac-8209 · tw-shtc-64154d44c6f9f46e1e03b7b55ac3f1ea2fbb4632For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Padova 82, Milan | Italy | |
| Via Manzoni, 33, Cinisello Balsamo, Milan | Italy | |
| United States of America | TREAS-OFAC | Reciprocal | - |