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Abbes Youcef

Sanctioned entity

Abbes Youcef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBES, Youcef · Abbes Youcef · Youcef ABBES · Youcef Abbes				[sources]
Other name	Giuseppe · Аббес Юсеф · Джузепе · يوسف عباس Abbes				[sources]
Weak alias	GIUSEPPE · Giuseppe				[sources]
Birth date	1965-01-05				[sources]
Place of birth	Bab El Aoued, Algeria · Bab el Oued, Algeria · Баб Ел Ауед, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Italy				[sources]
Country of birth	Algeria				[sources]
First name	Abbes · Giuseppe · Youcef · Аббес · يوسف عباس				[sources]
Last name	ABBES · Youcef · Юсеф				[sources]
Patronymic	Abbes				[sources]
Address	Via Manzoni, 33, Cinisello Balsamo, Milan · Via Padova 82, Milan · Via Padova, 82, Milan, Italy , Via Manzoni, 33 - Cinisello Balsamo(MI), Italy · Виа Падуа, 82, Милано, Италия , Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2013-11-14				[sources]
Modified on	2013-12-19				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Italian authorities issued bench warrant for him on 2 Jul 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul 2008. Father’s name is Mokhtar. Mother’s name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Via Manzoni, 33, Cinisello Balsamo, Milan	Italy
Via Padova 82, Milan	Italy

Linked from
Subject	Role	Start date	End date
Abbes Moustafa	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-11-15	2013-12-20

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ch-seco-13492 · omnio-d384523f939e51b0c0d05cb586523309ffd56a9f · ofac-8209

For experts: raw data explorer

Factsheet Descriptions Data sources

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