Lists › OFAC SDN › ofac_sdn-43917
Youssef BEN AZZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43917.
Programs
Names and aliases
| Youssef BEN AZZA | primary |
| YOUSSEF BENZ | alias (weak) |
Details
| Countries |  Belgium  United Arab Emirates |
| Birth dates | 1987-01-24 |
| Birth places | Antwerp, Belgium |
| Addresses | Apt 2806, Sadaf 6, Marsa, 34JP+9XJ Jumeirah Beach Residence 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.