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Abbes Moustafa

Debarred entity · Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	ABBES, Moustafa · Abbes Moustafa · Moustafa ABBES				[sources]
Alias	Аббес Мустафа				[sources]
Birth date	1962-02-05				[sources]
Place of birth	Osniers (DZZ) · Osniers, Algeria · Осниерс, Алжир				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	Abbes · Moustafa · Аббес				[sources]
Last name	ABBES · Moustafa · Мустафа				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Unique Entity ID	`XXW2W4YUS8C3`				[sources]
Address	MILAN · Via Padova, 82 - Milan, Italy · Via Padova, 82 Milan Italy · Via Padova, 82, Milan · Виа Падуа, 82 - Милано, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Via Padova, 82, Milan	Italy

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 · omnio-84e89073763796e1f0a14322df9203348a4e5bb2 · ofac-8208 · usgsa-s4mr3qtp6 · ch-seco-13478 · tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee

For experts: raw data explorer

Factsheet Data sources

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