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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ABDAOUI Youssef Ben Abdul Baki Ben Youcef

Date of Birth: 1966-06-04

Type: individual

Updated: 2026-11-15 18:10:31

Accuracy: 90

Information:

Source record: ofac/7826
uid: 7826
firstName: Youssef
lastName: ABDAOUI
sdnType: Individual
programList/program: SDGT
idList/id[4069]/uid: 4069
idList/id[4069]/idType: Passport
idList/id[4069]/idNumber: G025057
idList/id[4069]/issueDate: 23 Jun 1999
idList/id[4069]/expirationDate: 05 Feb 2004
idList/id[7617]/uid: 7617
idList/id[7617]/idType: Identification Number
idList/id[7617]/idNumber: AO 2879097
idList/id[7617]/idCountry: Italy
idList/id[7617]/expirationDate: 30 Oct 2012
idList/id[185716]/uid: 185716
idList/id[185716]/idType: Secondary sanctions risk:
idList/id[185716]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6633]/uid: 6633
akaList/aka[6633]/type: a.k.a.
akaList/aka[6633]/category: weak
akaList/aka[6633]/lastName: ABU ABDULLAH
akaList/aka[6634]/uid: 6634
akaList/aka[6634]/type: a.k.a.
akaList/aka[6634]/category: weak
akaList/aka[6634]/lastName: ABDELLAH
akaList/aka[6635]/uid: 6635
akaList/aka[6635]/type: a.k.a.
akaList/aka[6635]/category: weak
akaList/aka[6635]/lastName: ABDULLAH
akaList/aka[8860]/uid: 8860
akaList/aka[8860]/type: a.k.a.
akaList/aka[8860]/category: strong
akaList/aka[8860]/lastName: ABDAOUI
akaList/aka[8860]/firstName: Youssef Ben Abdul Baki Ben Youcef
addressList/address[6738]/uid: 6738
addressList/address[6738]/address1: Piazza Giovane Italia n.2
addressList/address[6738]/city: Varese
addressList/address[6738]/country: Italy
addressList/address[20925]/uid: 20925
addressList/address[20925]/address1: Number 8/B Via Torino
addressList/address[20925]/city: Cassano Magnago (VA)
addressList/address[20925]/country: Italy
nationalityList/nationality[4410]/uid: 4410
nationalityList/nationality[4410]/country: Tunisia
nationalityList/nationality[4410]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2028]/uid: 2028
dateOfBirthList/dateOfBirthItem[2028]/dateOfBirth: 04 Jun 1966
dateOfBirthList/dateOfBirthItem[2028]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2029]/uid: 2029
placeOfBirthList/placeOfBirthItem[2029]/placeOfBirth: Kairouan, Tunisia
placeOfBirthList/placeOfBirthItem[2029]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV