On a sanctions listindividual
ABBES, Youcef
ABBES, Youcef is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Details
- Date of birth
- 05 Jan 1965
- Place of birth
- Bab El Aoued, Algeria
Addresses
- Via Padova 82, Milan, Italy
- Via Manzoni, 33, Cinisello Balsamo, Milan, Italy
Remarks
DOB 05 Jan 1965; POB Bab El Aoued, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'GIUSEPPE'.