Lists › OFAC SDN › ofac_sdn-43916
Younes EL BALLOUTI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43916.
Programs
Names and aliases
| Younes EL BALLOUTI | primary |
| EL MAGICO | alias (weak) |
Identifiers
| National ID No. | 95.01.04-133.03 | Belgium |
Details
| Countries |  Belgium  United Arab Emirates |
| Birth dates | 1995-01-04 |
| Birth places | Antwerp, Belgium |
| Addresses | Dubai United Arab Emirates |
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.