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Abbes Moustafa

Sanctioned entity

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

Type	Person				[sources]
Name	ABBES, Moustafa · Abbes Moustafa · Moustafa ABBES · Moustafa Abbes				[sources]
Other name	Mostafa Abbas · Mostafa Abbes · Moustapha Abbes · Mustafa Abbas · Аббес Мустафа · 1 more...				[sources]
Birth date	1962-02-05				[sources]
Place of birth	Osniers, Algeria · Осниерс, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Italy				[sources]
Country of birth	Algeria · France				[sources]
First name	Abbes · Mostafa · Moustafa · Moustapha · Mustafa · 2 more...				[sources]
Last name	ABBES · Moustafa · Мустафа				[sources]
Patronymic	Abbas · Abbes				[sources]
Address	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]
Created at	2013-11-14				[sources]
Modified on	2013-11-14				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

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

Relationships

Address
Full address	Country
Via Padova, 82, Milan	Italy

Linked to
Object	Role	Start date	End date
Abbes Youcef	related-to	-	-

Sanctions
Authority	Program	Start date	End date
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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,647

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

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ch-seco-13478 · ofac-8208 · omnio-84e89073763796e1f0a14322df9203348a4e5bb2

For experts: raw data explorer

Factsheet Descriptions Data sources

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