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On a sanctions listindividual

ABBES, Moustafa

ABBES, Moustafa is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Details

Date of birth
05 Feb 1962
Place of birth
Osniers, Algeria

Addresses

  • Via Padova, 82, Milan, Italy

Remarks

DOB 05 Feb 1962; POB Osniers, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.