Nex Systems
Person

Youcef ABBES

Sanctioned entity

Born 5 Jan 1965 (61 years old),Italy. Named in 2 sanctions listings.

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Summary

ABBES YOUCEF alias Giuseppe, Data naşterii: 5 th January 1965, Locul naşterii: Bab El Aoued (DZZ), Domicile: via PADOVA 82, Milan - Italy and in Bendebka' apartment in via Manzoni, 33 - Cinisello Balsamo (MI) - Italy

Sanctions and listings2

  • Listed
    18 Mar 2004

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Unknown

    Programme US-TERRReference 8209treasury.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 names5

Also known as4

ДжузепеАббес ЮсефABBES, YoucefAbbes Youcef

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

GIUSEPPE

Addresses10

  • Via Manzoni, 33, Cinisello Balsamo, Milan

  • Виа Падуа, 82, Милано, Италия

  • Via Padova 82 Milan Italy

  • Via Padova, 82, Milan, Italy

  • via PADOVA 82, Milan - Italy and in Bendebka' apartment in via Manzoni, 33 - Cinisello Balsamo (MI) - Italy

  • Via Manzoni, 33 - Cinisello Balsamo(MI), Italy

  • Via Padova 82, Milan

  • Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия

  • Via Manzoni, 33, Cinisello Balsamo Milan Italy

  • MILAN

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