Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBES MOUSTAFA · ABBES, Moustafa · Abbes Moustafa · MOUSTAFA ABBES · Moustafa ABBES · | [sources] | |||
| Other name | Mostafa Abbas · Mostafa Abbes · Moustapha Abbes · Mustafa Abbas · Аббес Мустафа · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Osniers (DZZ) · Osniers, Algeria · Осниерс, Алжир | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Algeria · Italy | [sources] | |||
| Country of birth | Algeria · France | [sources] | |||
| First name | Abbes · MOUSTAFA · Mostafa · Moustafa · Moustapha · | [sources] | |||
| Last name | ABBES · Moustafa · Мустафа | [sources] | |||
| Patronymic | Abbas · Abbes | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Address | MILAN, ITA · Via Padova, 82 - Milan, Italy · Via Padova, 82, Milan · Виа Падуа, 82 - Милано, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.
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
omnio-84e89073763796e1f0a14322df9203348a4e5bb2 · ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 · ofac-8208 · ch-seco-13478 · usgsa-s4mr3qtp6For 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 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abbes Youcef Sanctioned entity | related-to | - | - | |