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: 08.05.2025. 08:16
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