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Youssef Nada

Sanctioned entity
Youssef Nada is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYoussef Nada · יוסוף נאדה · يوسف ندا[sources]
Other nameNada, Youssef M / Nada, Youssef Mustafa · Youssef Moustafa Ali Nada · Нада, Юссеф М / Нада, Юсеф Мустафа · Юссеф Нада · يوسف مصطفى علي ندا · 2 more...[sources]
Birth date · [sources]
Place of birthAlexandria · Alexandria, Egypt · Александрия, Египет[sources]
Gendermale[sources]
NationalityEgypt[sources]
First nameYoussef · Юссеф[sources]
Last nameNada · Нада[sources]
Wikidata IDQ2576886[sources]
ReligionIslam[sources]
Addressvia Arogno 32, 6911 Campione d'Italia, Italy, via per Arogno 32, ch-6911 Campione d'Italia, Switzerland, via Riasc 4, ch-6911 Campione d'Italia I, Switzerland · via Arogno 32, 6911 Campione d'Italia, Италия, via per Arogno 32, ch-6911 Campione d'Italia, Швейцария, via Riasc 4, ch-6911 Campione d'Italia I, Швейцария[sources]
Source linkwww.dans.bg[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Egyptian businessman

Wikidata non-official source,

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: omnio-2838a39a3d7cd5063efc3240b5e643b57c01ef1a

For experts: raw data explorer