Lists › OFAC SDN › ofac_sdn-7826
Youssef ABDAOUI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7826.
Programs
Names and aliases
| Youssef ABDAOUI | primary |
| ABU ABDULLAH | alias (weak) |
| ABDELLAH | alias (weak) |
| ABDULLAH | alias (weak) |
| Youssef Ben Abdul Baki Ben Youcef ABDAOUI | alias (strong) |
Identifiers
| Passport | G025057 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1966-06-04 |
| Birth places | Kairouan, Tunisia |
| Addresses | Piazza Giovane Italia n.2 Varese Italy; Number 8/B Via Torino Cassano Magnago (VA) Italy |
Same name on other lists
SAID ARIF (un_sc), Abou Souleiman (eu_fsf), SAID ARIF (uk_fcdo), Furqan Bangalzai (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.