Lists of sanctions
3.145.184.109
03.05.2025 13:04:52

Abu 'Ubaydah Yusuf AL 'ANABI

List

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

Names (12)

Last name/Name AL 'ANABI
First name/Name Abu 'Ubaydah Yusuf
Full name/Name Abu 'Ubaydah Yusuf AL 'ANABI
Type Name
Last name/Name AL-ANABI
First name/Name Yusuf Abu-'Ubaydah
Full name/Name Yusuf Abu-'Ubaydah AL-ANABI
Type Alias
Quality Strong
Last name/Name AL-ANNABI
First name/Name Abou Obeida Youssef
Full name/Name Abou Obeida Youssef AL-ANNABI
Type Alias
Quality Strong
Last name/Name AL-INABI
First name/Name Abu-Ubaydah Yusuf
Full name/Name Abu-Ubaydah Yusuf AL-INABI
Type Alias
Quality Strong
Last name/Name YAZID
First name/Name Mebrak
Full name/Name Mebrak YAZID
Type Alias
Quality Strong
Last name/Name ABU OBEIDA
First name/Name Youcef
Full name/Name Youcef ABU OBEIDA
Type Alias
Quality Strong
Last name/Name YAZID
First name/Name Mibrak
Full name/Name Mibrak YAZID
Type Alias
Quality Strong
Last name/Name YAZID
First name/Name Yousif Abu Obayda
Full name/Name Yousif Abu Obayda YAZID
Type Alias
Quality Strong
Last name/Name MEBRAK
First name/Name Yazid
Full name/Name Yazid MEBRAK
Type Alias
Quality Strong
Last name/Name MABRAK
First name/Name Yazid
Full name/Name Yazid MABRAK
Type Alias
Quality Strong
Last name/Name ABU UBAYDAH
First name/Name Yusuf
Full name/Name Yusuf ABU UBAYDAH
Type Alias
Quality Strong
Last name/Name ABOU YOUCEF
Full name/Name ABOU YOUCEF
Type Alias
Quality Weak

Addresses (1)

Country Algeria
Full address Algeria

Birth data (2)

Birthdate
Place Annaba, Algeria
Country Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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