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Person

Moustafa ABBES

Sanctioned entity

Born 5 Feb 1962 (64 years old),Italy. Named in 2 sanctions listings.

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Summary

ABBES MOUSTAFA, Data naşterii: 5 th February 1962, Locul naşterii: Osniers (DZZ), Domicile: Via Padova 82, Milan - Italy

Sanctions and listings2

  • Listed
    18 Mar 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8208treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Аббес МустафаABBES, MoustafaAbbes Moustafa

Addresses6

  • Виа Падуа, 82 - Милано, Италия

  • Via Padova 82, Milan - Italy

  • Via Padova, 82 - Milan, Italy

  • Via Padova, 82, Milan

  • Via Padova, 82 Milan Italy

  • MILAN

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