Lists of sanctions
3.145.36.137
07.05.2025 19:34:45

Youssef ABDAOUI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name ABDAOUI
First name/Name Youssef
Full name/Name Youssef ABDAOUI
Type Name
Last name/Name ABU ABDULLAH
Full name/Name ABU ABDULLAH
Type Alias
Quality Weak
Last name/Name ABDULLAH
Full name/Name ABDULLAH
Type Alias
Quality Weak
Last name/Name ABDELLAH
Full name/Name ABDELLAH
Type Alias
Quality Weak
Last name/Name ABDAOUI
First name/Name Youssef Ben Abdul Baki Ben Youcef
Full name/Name Youssef Ben Abdul Baki Ben Youcef ABDAOUI
Type Alias
Quality Strong

Citizenships (1)

Country Tunisia

Addresses (2)

Street Piazza Giovane Italia n.2
City Varese
Country Italy
Full address Piazza Giovane Italia n.2, Varese, Italy
Street Number 8/B Via Torino
City Cassano Magnago (VA)
Country Italy
Full address Number 8/B Via Torino, Cassano Magnago (VA), Italy

Birth data (2)

Place Kairouan, Tunisia
Country Tunisia
Birthdate

Identification documents (3)

Type Passport: G025057
Issue date 1
Expiration date 2
Type Identification Number: AO 2879097
Country Italy
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.05.2025. 19:15
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