Statements: Younes El Ballouti

Canonical ID: NK-6imViUBQguf2q93hfs59XE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dubai	eng	us_ofac_sdn	`ofac-43916`	2023-11-17
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrqm3ws`	2025-12-29
`Person:addressEntity`	`addr-67dd18b9b40cd4074a5e5877e5f35acc0301fd92`		us_ofac_sdn	`ofac-43916`	2023-11-02
`Person:birthDate`	1995-01-04		us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:birthPlace`	Antwerp, Belgium	eng	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:country`	ae		us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:country`	ae		ext_us_ofac_press_releases	`ofac-pr-7a74580b500eec59f6a1809608600bddb2c547d7`	2025-12-31
`Person:country`	be		ext_us_ofac_press_releases	`ofac-pr-7a74580b500eec59f6a1809608600bddb2c547d7`	2025-12-31
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrqm3ws`	2024-06-14
`Person:country`	be		us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3ws`	2024-06-14
`Person:firstName`	YOUNES	eng	us_sam_exclusions	`usgsa-s4mrqm3ws`	2024-06-14
`Person:firstName`	Younes	eng	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:firstName`	يونس	ara	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:gender`	male		us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:id`	ce76a76353bba19b91448c1128387994a67354b7		us_sam_exclusions	`usgsa-s4mrqm3ws`	2026-01-06
`Person:id`	f319c3fa9496c343647fd2a79500783f0e483951		ext_us_ofac_press_releases	`ofac-pr-7a74580b500eec59f6a1809608600bddb2c547d7`	2026-01-06
`Person:id`	37ced5e668b2ea2120d4235519ab0d65d9b9c28d		us_ofac_sdn	`ofac-43916`	2026-01-06
`Person:id`	e5ea773f4983d913ab4b0a1c42df5dbe99820a31		us_trade_csl	`ofac-43916`	2026-01-06
`Person:idNumber`	95.01.04-133.03	eng	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:lastName`	El Ballouti	eng	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:lastName`	البلوطي	ara	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:lastName`	EL BALLOUTI	eng	us_sam_exclusions	`usgsa-s4mrqm3ws`	2024-06-14
`Person:name`	يونس البلوطي	ara	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:name`	Younes El Ballouti	eng	ext_us_ofac_press_releases	`ofac-pr-7a74580b500eec59f6a1809608600bddb2c547d7`	2025-12-31
`Person:name`	EL BALLOUTI, Younes		us_trade_csl	`ofac-43916`	2024-05-07
`Person:name`	YOUNES EL BALLOUTI	eng	us_sam_exclusions	`usgsa-s4mrqm3ws`	2024-06-14
`Person:name`	Younes El Ballouti	eng	us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:nationality`	be		us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43916`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43916		us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1629		ext_us_ofac_press_releases	`ofac-pr-7a74580b500eec59f6a1809608600bddb2c547d7`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-43916`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-43916`	2023-07-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3ws`	2025-12-29
`Person:uniqueEntityId`	F3K6YNDAF3P7	eng	us_sam_exclusions	`usgsa-s4mrqm3ws`	2024-12-03
`Person:weakAlias`	El Magico	eng	us_ofac_sdn	`ofac-43916`	2023-07-19

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