On a sanctions listindividual
ABDAOUI, Youssef
ABDAOUI, Youssef is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- ABDAOUI, Youssef Ben Abdul Baki Ben Youcef (aka)
Details
- Date of birth
- 04 Jun 1966
- Place of birth
- Kairouan, Tunisia
- Nationality
- Tunisia
Addresses
- Piazza Giovane Italia n.2, Varese, Italy
- Number 8/B Via Torino, Cassano Magnago (VA), Italy
Remarks
DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'.