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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBES MOUSTAFA · ABBES, Moustafa · Abbes Moustafa · MOUSTAFA ABBES · Moustafa ABBES | [sources] | |||
| Other name | Аббес Мустафа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Osniers (DZZ) · Osniers, Algeria · Осниерс, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Abbes · MOUSTAFA · 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, ITA · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
omnio-84e89073763796e1f0a14322df9203348a4e5bb2 · usgsa-s4mr3qtp6 · ch-seco-13478 · ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 · tw-shtc-43309ed2b59cc94c22471b5151312bf9b9c849ee · ofac-8208For 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 | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Padova, 82, Milan | Italy | |