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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDAOUI, Youssef · Abdaoui Youssef · YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI · Youssef ABDAOUI | [sources] | |||
| Other name | ABDELLAH · ABDULLAH · Abu ABDULLAH · YOUSSEF ABDAOUI · Youssef Ben Abdul Baki Ben Youcef ABDAOUI · | [sources] | |||
| Weak alias | Abdellah · Abdullah · Abu Abdullah | [sources] | |||
| Birth date | [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) · Piazza Giovane Italia n.2, Varese · Piazza Giovane Italia n.2, Varese, Italy · VARESE, ITA · Пиаца Джоване Италия № 2, Варезе, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 · ch-seco-13560 · ofac-7826 · usgsa-s4mr3pnz5 · usgsa-s4mr3pbndFor 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 8/B Via Torino, Cassano Magnago (VA) | Italy | |
| Piazza Giovane Italia n.2, Varese | Italy | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AO 2879097 | Italy | Identification Number | - | ||