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Abdaoui Youssef

Sanctioned entity

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

Type	Person				[sources]
Name	ABDAOUI, Youssef · Abdaoui Youssef · YOUSSEF ABDAOUI · Youssef ABDAOUI · Youssef Ben Abdul Baki Ben Youcef Abdaoui				[sources]
Other name	ABDELLAH · ABDULLAH · Abu ABDULLAH · YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI · Youssef Ben Abdul Baki Ben Youcef ABDAOUI · 5 more...				[sources]
Weak alias	Abdellah · Abdullah · Abdullah Youssef · Abou Abdullah · Abu Abdullah				[sources]
Birth date	1966-06-04 · 1966-09-04				[sources]
Place of birth	Kairouan, Tunisia · Каируан, Тунис				[sources]
Nationality	Italy · Tunisia				[sources]
Country	Italy				[sources]
Country of birth	Tunisia				[sources]
First name	Abdaoui · Abdullah · YOUSSEF · Youssef · Youssef Ben Abdul Baki Ben Youcef · 2 more...				[sources]
ID Number	`AO 2879097`				[sources]
Last name	ABDAOUI · Abdaoui · Youssef · Юсеф				[sources]
Passport number	`G025057`				[sources]
Patronymic	Ben Abdul Baki · Ben Youcef · Youssef				[sources]
Address	Number 8/B Via Torino, Cassano Magnago (VA) · Piazza Giovane Italia n.2, Varese · Piazza Giovane Italia n.2, Varese, Italy · VARESE, ITA · Пиаца Джоване Италия № 2, Варезе, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Number 8/B Via Torino, Cassano Magnago (VA) · Number 8/B Via Torino, Cassano Magnago (VA), Italy	Italy
Piazza Giovane Italia n.2, Varese	Italy

Identifications
Document number	Country	Type	Start date	End date
`G025057`	Tunisia	passport	1999-06-23	2004-02-05
`AO 2879097`	Italy	id-card	-	2012-10-30
`G025057`	-	Passport	1999-06-23	2004-02-05
`AO 2879097`	Italy	Identification Number	-	2012-10-30

Linked to
Object	Role	Start date	End date
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-06-06
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-7826 · usgsa-s4mr3pbnd · ch-seco-13560 · omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Number 8/B Via Torino, Cassano Magnago (VA) · Number 8/B Via Torino, Cassano Magnago (VA), Italy	Italy
Piazza Giovane Italia n.2, Varese	Italy

Identifications
Document number	Country	Type	Start date	End date
`G025057`	Tunisia	passport	1999-06-23	2004-02-05
`AO 2879097`	Italy	id-card	-	2012-10-30
`G025057`	-	Passport	1999-06-23	2004-02-05
`AO 2879097`	Italy	Identification Number	-	2012-10-30

Linked to
Object	Role	Start date	End date
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-06-06
Office of Foreign Assets Control	SDN List	-	-