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
`Person:id`	119d84491d4d85a15a167d992d92f8f29899c3e8	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2025-12-29
`Person:id`	9b5c46b0c1b138247de398e8fdd36f379760fee9	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2025-12-29
`Person:id`	0a541f17751b82a1d4aa62fec75638fd4a2f57a0		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2024-03-19
`Person:id`	294ba6f76ee3dea9cd8f7dad931df4de34b86baf		us_trade_csl	`ofac-7826`	2024-05-07
`LegalEntity:id`	2b2b91c83c35aa47f4fca32c46d4be2401d33e90		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-11-12
`Person:id`	ffd8173e9f611f120605ce195da565b72ea36f1c	eng	us_ofac_sdn	`ofac-7826`	2025-06-02