OFAC UID 7826 · SDN · Individual
Youssef ABDAOUI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 6, 2003
Also known as
- ABU ABDULLAH · a.k.a.
- ABDELLAH · a.k.a.
- ABDULLAH · a.k.a.
- Youssef Ben Abdul Baki Ben Youcef ABDAOUI · a.k.a.
Addresses
- Piazza Giovane Italia n.2 Varese Italy
- Number 8/B Via Torino Cassano Magnago (VA) Italy
Identifiers
- Passport: G025057
- Identification Number: AO 2879097 (Italy)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886