Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBES YOUCEF · ABBES, Youcef · Abbes Youcef · YOUCEF ABBES · Youcef ABBES · | [sources] | |||
| Other name | Giuseppe · Аббес Юсеф · Джузепе · يوسف عباس Abbes | [sources] | |||
| Weak alias | GIUSEPPE · Giuseppe | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bab El Aoued (DZZ) · Bab El Aoued, Algeria · Bab el Oued, Algeria · Баб Ел Ауед, Алжир | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Italy | [sources] | |||
| Country of birth | Algeria | [sources] | |||
| First name | Abbes · Giuseppe · YOUCEF · Youcef · Аббес · | [sources] | |||
| Last name | ABBES · Youcef · Юсеф | [sources] | |||
| Patronymic | Abbes | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Address | MILAN, ITA · Via Manzoni, 33 - Cinisello Balsamo(MI), Italy · Via Manzoni, 33, Cinisello Balsamo, Milan · Via Padova 82, Milan · Via Padova, 82, Milan, Italy · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Italian authorities issued bench warrant for him on 2 Jul 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul 2008. Father’s name is Mokhtar. Mother’s name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul 2010.
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-13492 · usgsa-s4mr3qrm8 · omnio-d384523f939e51b0c0d05cb586523309ffd56a9f · ofac-8209 · ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Padova 82, Milan | Italy | |
| Via Manzoni, 33, Cinisello Balsamo, Milan | Italy | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abbes Moustafa Sanctioned entity | related-to | - | - | |