Youssef ABDAOUI

Sanctioned entity

Born 4 Jun 1966 (60 years old),Tunisia. Named in 3 sanctions listings.

Summary

(also Youssef ABDAOUI)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Jun 2003
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 7826treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	AO 2879097
Passport	G025057
Passport	G025057		23 Jun 1999	5 Feb 2004
Identification number	AO 2879097	Italy		30 Oct 2012

Other names11

Also known as8

АбделлахYoussef Ben Abdul Baki Ben Youcef ABDAOUIАбдуллахАбу АбдуллахABDAOUI, Youssef Ben Abdul Baki Ben YoucefАбдауи ЮсефABDAOUI, YoussefAbdaoui Youssef

Weak aliases3

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

Abu AbdullahAbdullahAbdellah

Addresses7

Piazza Giovane Italia n.2, Varese, Italy
Number 8/B Via Torino, Cassano Magnago (VA)
Piazza Giovane Italia n.2, Varese
Number 8/B Via Torino Cassano Magnago (VA) Italy
Пиаца Джоване Италия № 2, Варезе, Италия
VARESE
Piazza Giovane Italia n.2 Varese Italy

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