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Abdaoui Youssef

Sanctioned entity
Abdaoui Youssef is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDAOUI, Youssef · Abdaoui Youssef · Youssef ABDAOUI · Youssef Ben Abdul Baki Ben Youcef Abdaoui[sources]
Other nameABDELLAH · ABDULLAH · Abu ABDULLAH · Youssef Ben Abdul Baki Ben Youcef ABDAOUI · Абдауи Юсеф · 4 more...[sources]
Weak aliasAbdellah · Abdullah · Abdullah Youssef · Abou Abdullah · Abu Abdullah[sources]
Birth date · [sources]
Place of birthKairouan, Tunisia · Каируан, Тунис[sources]
NationalityItaly · Tunisia[sources]
CountryItaly[sources]
Country of birthTunisia[sources]
First nameAbdaoui · Abdullah · Youssef · Youssef Ben Abdul Baki Ben Youcef · Абдауи · 1 more...[sources]
ID NumberAO 2879097[sources]
Last nameABDAOUI · Abdaoui · Youssef · Юсеф[sources]
Passport numberG025057[sources]
PatronymicBen Abdul Baki · Ben Youcef · Youssef[sources]
AddressNumber 8/B Via Torino, Cassano Magnago (VA) · Piazza Giovane Italia n.2, Varese · Piazza Giovane Italia n.2, Varese, Italy · Пиаца Джоване Италия № 2, Варезе, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

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

Swiss SECO Sanctions/Embargoes8,000

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)18,550

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


Source data IDs: ch-seco-13560 · ofac-7826 · omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2

For experts: raw data explorer