Statements: YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI

Canonical ID: NK-nPjYELYBLAacW3gJikzT8C · 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
`LegalEntity:address`	Number 8/B Via Torino Cassano Magnago (VA) Italy		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:address`	VARESE	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2025-12-29
`Person:address`	Пиаца Джоване Италия № 2, Варезе, Италия	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:address`	Piazza Giovane Italia n.2, Varese, Italy		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2025-12-29
`Person:address`	Piazza Giovane Italia n.2, Varese	eng	us_ofac_sdn	`ofac-7826`	2023-11-17
`LegalEntity:address`	Piazza Giovane Italia n.2 Varese Italy		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:address`	Number 8/B Via Torino, Cassano Magnago (VA)	eng	us_ofac_sdn	`ofac-7826`	2023-11-17
`Person:addressEntity`	`addr-849c576c6dce4e90d5920c3191f89de1dc83cbc5`	eng	us_ofac_sdn	`ofac-7826`	2023-11-02
`Person:addressEntity`	`addr-f3c6898038b6abec68f67ed1c68ce141ff7342e7`	eng	us_ofac_sdn	`ofac-7826`	2023-11-02
`LegalEntity:alias`	ABU ABDULLAH		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:alias`	Abu ABDULLAH		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:alias`	Абдуллах	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:alias`	ABDULLAH		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:alias`	ABDELLAH		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:alias`	Абу Абдуллах	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:alias`	Абдауи Юсеф	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:alias`	Youssef Ben Abdul Baki Ben Youcef ABDAOUI	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`LegalEntity:alias`	ABDELLAH		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:alias`	Абделлах	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`LegalEntity:alias`	ABDULLAH		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-11-12
`LegalEntity:alias`	ABDAOUI, Youssef Ben Abdul Baki Ben Youcef		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:birthDate`	1966-06-04	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:birthDate`	1966-06-04		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:birthPlace`	Каируан, Тунис	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:birthPlace`	Kairouan, Tunisia		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:birthPlace`	Kairouan, Tunisia	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:country`	it	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2025-12-29
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2024-06-14
`Person:createdAt`	2005-10-18	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2024-06-14
`Person:firstName`	Abdaoui		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:firstName`	YOUSSEF BEN ABDUL BAKI BEN YOUCEF	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2024-06-14
`Person:firstName`	YOUSSEF	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2024-06-14
`Person:firstName`	Youssef Ben Abdul Baki Ben Youcef	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:firstName`	Youssef	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:firstName`	Абдауи	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:id`	ffd8173e9f611f120605ce195da565b72ea36f1c	eng	us_ofac_sdn	`ofac-7826`	2025-06-02
`Person:id`	9b5c46b0c1b138247de398e8fdd36f379760fee9	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2025-12-29
`Person:id`	294ba6f76ee3dea9cd8f7dad931df4de34b86baf		us_trade_csl	`ofac-7826`	2024-05-07
`LegalEntity:id`	2b2b91c83c35aa47f4fca32c46d4be2401d33e90		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-11-12
`Person:id`	119d84491d4d85a15a167d992d92f8f29899c3e8	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2025-12-29
`Person:id`	0a541f17751b82a1d4aa62fec75638fd4a2f57a0		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2024-03-19
`Person:idNumber`	AO 2879097	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:lastName`	Youssef		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:lastName`	ABDAOUI	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:lastName`	ABDAOUI	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2024-06-14
`Person:lastName`	ABDAOUI	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2024-06-14
`Person:lastName`	Юсеф	bul	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:name`	Abdaoui Youssef	eng	bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:name`	YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2024-06-14
`Person:name`	ABDAOUI, Youssef		us_trade_csl	`ofac-7826`	2024-05-07
`Person:name`	Youssef ABDAOUI	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:name`	YOUSSEF ABDAOUI	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2024-06-14
`LegalEntity:name`	ABDAOUI, Youssef		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:nationality`	tn	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:notes`	(also YOUSSEF ABDAOUI)	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2025-07-23
`Person:notes`	(also YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI)	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2025-07-23
`Person:passportNumber`	G025057	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7826`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7826`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2025-12-29
`Person:topics`	sanction		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:uniqueEntityId`	V2JWLEE78L15	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2025-04-02
`Person:weakAlias`	Abu Abdullah	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:weakAlias`	Abdullah	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:weakAlias`	Abdellah	eng	us_ofac_sdn	`ofac-7826`	2023-04-20

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