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CHEKKOURI Yassine

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1966-10-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7253
Asset freeze
2002-08-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHEKKOURI YassinePrimary name
    OFAC ↗
    Record provenance
    ID
    7253
    SHA-256
    32eb22e33e90589930410fc6d15ffac0940ae47dbbbca8c3423d3fb25fb965e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7253OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7253
    SHA-256
    fb434cecf351638dfd72988427e4c07e6b598c2117b972c39aa22c5efcfe921e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-10-06Birth date
    Source not recordedOriginal record not linked

Places

  • Safi, MoroccoBirthplace
    Source not recordedOriginal record not linked