Yassine Chekkouri

Sanctioned entity

Born 6 Oct 1966 (60 years old),United States. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings3

Listed
29 Aug 2002
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 7253treasury.gov ofac.treasury.gov
Effective
2 Jan 2013
הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names5

Also known as5

Яссине ЧеккуриCHEKKOURI, Yassineיאסין שכוריياسين شكوريYassine CHEKKOURI

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