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:topics`	sanction	eng	us_ofac_sdn	`ofac-7826`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-7826`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0dcdfa823636d1faf4b969ead0be8bd0662dbd86`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnz5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbnd`	2024-06-28