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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BEN AZZA, Youssef · Youssef Ben Azza · يوسف بن عزة | [sources] | |||
| Weak alias | Youssef Benz | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antwerp, Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belgium | [sources] | |||
| Country | United Arab Emirates · Belgium | [sources] | |||
| First name | Youssef · يوسف | [sources] | |||
| Last name | Ben Azza · بن عزة | [sources] | |||
| Unique Entity ID | F3MBRSUFZHJ1 | [sources] | |||
| Address | Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai · DUBAI, ARE | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrqm3wt · ofac-43917 · ofac-pr-7028f497c4dd20e3ce61d06153d88f58a861f4bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Drug Traffickers Operating Across Europe and North America | ||
| United States | TREAS-OFAC | Reciprocal | - |