Lists › OFAC SDN › ofac_sdn-18447
Abu 'Ubaydah Yusuf AL 'ANABI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18447.
Programs
Names and aliases
| Abu 'Ubaydah Yusuf AL 'ANABI | primary |
| Yusuf Abu-'Ubaydah AL-ANABI | alias (strong) |
| Abou Obeida Youssef AL-ANNABI | alias (strong) |
| Abu-Ubaydah Yusuf AL-INABI | alias (strong) |
| Mebrak YAZID | alias (strong) |
| Youcef ABU OBEIDA | alias (strong) |
| Mibrak YAZID | alias (strong) |
| Yousif Abu Obayda YAZID | alias (strong) |
| Yazid MEBRAK | alias (strong) |
| Yazid MABRAK | alias (strong) |
| Yusuf ABU UBAYDAH | alias (strong) |
| ABOU YOUCEF | alias (weak) |
Details
| Countries | |
| Birth dates | 1969-01-01 |
| Birth places | Annaba, Algeria |
| Addresses | Algeria |
Same name on other lists
ABU UBAYDAH YUSUF AL-ANABI (un_sc), Mebrak Yazid (eu_fsf), ABU UBAYDAH YUSUF AL-ANABI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.