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Youssef Ben Azza

Sanctioned entity

Youssef Ben Azza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEN AZZA, Youssef · YOUSSEF BEN AZZA · Youssef Ben Azza · يوسف بن عزة				[sources]
Weak alias	Youssef Benz				[sources]
Birth date	1987-01-24				[sources]
Place of birth	Antwerp, Belgium				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	United Arab Emirates				[sources]
First name	YOUSSEF · Youssef · يوسف				[sources]
Last name	BEN AZZA · Ben Azza · بن عزة				[sources]
Registration number	`F3MBRSUFZHJ1`				[sources]
Address	Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai · DUBAI, ARE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-07-19

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-19	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-43917 · usgsa-s4mrqm3wt

For experts: raw data explorer

Factsheet Data sources

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