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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 | [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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-43917 · usgsa-s4mrqm3wt · ofac-pr-7028f497c4dd20e3ce61d06153d88f58a861f4bc · usgsa-adbc7736f47d48155347dfa72bd4293c5c5496acFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W4RCz2Zu6dZqt6N9ccT3aF?nested=true
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 | |
| United States | OFAC | Reciprocal | - |