Search OpenSanctions

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 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	2023-08-23	Last checked	2023-10-01	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 Padova 82, Milan · Via Padova, 82, Milan	Italy
Via Manzoni, 33, Cinisello Balsamo, Milan	Italy

Relatives
Person	Relationship	Start date	End date
Abbes Moustafa	brother-of	-	-

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

Bulgarian Persons of Interest573

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) List23,853

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,048

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/Embargoes7,290

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)

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

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting