Search OpenSanctions

Yassine Chekkouri

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Yassine Chekkouri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHEKKOURI, Yassine · Yassine Chekkouri · יאסין שכורי · ياسين شكوري				[sources]
Alias	Яссине Чеккури				[sources]
Birth date	1966-10-06				[sources]
Place of birth	Safi, Morocco · Сафи, Мароко				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Yassine · Яссине				[sources]
Last name	Chekkouri · Чеккури				[sources]
Address	XX, XX				[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		-	-

Data sources

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

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

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

Source data IDs: omnio-a7842eb5f895888441b15c641a62ff7feed069b3 · ja-mof-d8e4b9ecad8544980e4d53f44f3b729ef82fa4d2 · il-nbctf-c286e9fde7b31b27cce511cb11057ec4ae92cbea · ofac-7253 · usgsa-s4mr3pb6z · tw-shtc-7629c7d0bc6fb9470162695396ea19fd3f67889b · ch-seco-15231

For experts: raw data explorer

Factsheet 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