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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDAOUI, Youssef · Abdaoui Youssef · YOUSSEF ABDAOUI · YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI · Youssef ABDAOUI · | [sources] | |||
| Other name | ABDELLAH · ABDULLAH · Abu ABDULLAH · YOUSSEF ABDAOUI · YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI · | [sources] | |||
| Weak alias | Abdellah · Abdullah · Abdullah Youssef · Abou Abdullah · Abu Abdullah | [sources] | |||
| Birth date | · | [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 BEN ABDUL BAKI BEN YOUCEF · Youssef · | [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) · Number 8/B Via Torino, Cassano Magnago (VA), Italy · Piazza Giovane Italia n.2, Varese · Piazza Giovane Italia n.2, Varese, Italy · VARESE, ITA · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ofac-7826 · ch-seco-13560 · omnio-554f7656766c5e08d5c12aa937aa55bb29ae46b2 · usgsa-s4mr3pbnd · usgsa-s4mr3pnz5For 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 | |
| Piazza Giovane Italia n.2, Varese | Italy | |
| Number 8/B Via Torino, Cassano Magnago (VA) · Number 8/B Via Torino, Cassano Magnago (VA), Italy | Italy | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AO 2879097 | Italy | Identification Number | - | ||
G025057 | Tunisia | passport | |||
G025057 | - | Passport | |||
AO 2879097 | Italy | id-card | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |