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YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI

Export controlled · Sanctioned entity

YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDAOUI, Youssef · Abdaoui Youssef · YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI · Youssef ABDAOUI				[sources]
Other name	ABDAOUI, Youssef Ben Abdul Baki Ben Youcef · Youssef Ben Abdul Baki Ben Youcef ABDAOUI · Абдауи Юсеф · Абделлах · Абдуллах · 1 more...				[sources]
Weak alias	Abdellah · Abdullah · Abu Abdullah				[sources]
Birth date	1966-06-04				[sources]
Place of birth	Kairouan, Tunisia · Каируан, Тунис				[sources]
Nationality	Tunisia				[sources]
Country	Italy				[sources]
First name	Abdaoui · Youssef · Youssef Ben Abdul Baki Ben Youcef · Абдауи				[sources]
ID Number	`AO 2879097`				[sources]
Last name	ABDAOUI · Youssef · Юсеф				[sources]
Passport number	`G025057`				[sources]
Unique Entity ID	`V2JWLEE78L15`				[sources]
Address	Number 8/B Via Torino Cassano Magnago (VA) Italy · Number 8/B Via Torino, Cassano Magnago (VA) · Piazza Giovane Italia n.2 Varese Italy · Piazza Giovane Italia n.2, Varese · Piazza Giovane Italia n.2, Varese, Italy · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also YOUSSEF ABDAOUI)

— US SAM Procurement Exclusions, 2025-07-23

(also YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Piazza Giovane Italia n.2, Varese	Italy
Number 8/B Via Torino, Cassano Magnago (VA)	Italy

Identifications
Document number	Country	Type	Start date	End date
`AO 2879097`	Italy	Identification Number	-	2012-10-30

Data sources

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 SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Source data IDs: tw-shtc-80c470393b4c6787bd4956ba13bfc7034a1d9755 · omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 · ch-seco-13560 · tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86 · ofac-7826 · usgsa-s4mr3pbnd · usgsa-s4mr3pnz5

For experts: raw data explorer

Factsheet Descriptions Data sources

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