Lists of sanctions
3.145.174.57
21.01.2025 08:10:20

Youssef BEN AZZA

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 BEN AZZA
First name/Name Youssef
Full name/Name Youssef BEN AZZA
Type Name
Last name/Name YOUSSEF BENZ
Full name/Name YOUSSEF BENZ
Type Alias
Quality Weak

Citizenships (1)

Country Belgium

Addresses (1)

Street Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence
City Dubai
Country United Arab Emirates
Full address Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence, Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Antwerp, Belgium
Country Belgium

Historical data

No records
Updated: 21.01.2025. 07:15
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