Younes EL BALLOUTI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 19.07.2023 |
Names (2)
| Last name/Name | EL BALLOUTI |
|---|---|
| First name/Name | Younes |
| Full name/Name | Younes EL BALLOUTI |
| Type | Name |
| Last name/Name | EL MAGICO |
|---|---|
| Full name/Name | EL MAGICO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Belgium |
|---|
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Antwerp, Belgium |
|---|---|
| Country | Belgium |
Identification documents (1)
| Type | National ID No.: 95.01.04-133.03 |
|---|---|
| Country | Belgium |
Historical data
No records
Updated: 01.05.2025. 17:15
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