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ABDAOUI Youssef

Sanctioned
ABDAOUI Youssef Ben Abdul Baki Ben Youcef
Type
person
Subtype
Country
Italy
Date of birth
1966-06-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7826
Asset freeze
2003-06-06activeSource
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

  • Abu AbdullahWeak alias
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    888230c2f6885402fd0f0599396e0f865cd583a5291bd3f5ec7ccadf2af7c53c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDAOUI Youssef Ben Abdul Baki Ben YoucefAlias
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    888230c2f6885402fd0f0599396e0f865cd583a5291bd3f5ec7ccadf2af7c53c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdullahWeak alias
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    888230c2f6885402fd0f0599396e0f865cd583a5291bd3f5ec7ccadf2af7c53c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDAOUI YoussefPrimary name
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    888230c2f6885402fd0f0599396e0f865cd583a5291bd3f5ec7ccadf2af7c53c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdellahWeak alias
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    888230c2f6885402fd0f0599396e0f865cd583a5291bd3f5ec7ccadf2af7c53c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AO 2879097IDENTIFICATION_NUMBER
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    6dd63f1e445bef925397c1cf20079230da980fc63a1da0026c8a0aa67891f683
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • G025057PASSPORT
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    6dd63f1e445bef925397c1cf20079230da980fc63a1da0026c8a0aa67891f683
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7826OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    6dd63f1e445bef925397c1cf20079230da980fc63a1da0026c8a0aa67891f683
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-06-04Birth date
    Source not recordedOriginal record not linked

Places

  • Kairouan, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7826
    SHA-256
    888230c2f6885402fd0f0599396e0f865cd583a5291bd3f5ec7ccadf2af7c53c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)