Nex Systems
Person

Youssef Ben Azza

Sanctioned entity

Born 24 Jan 1987 (39 years old),Belgium. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Jul 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

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

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 43917treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 Jul 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as2

يوسف بن عزةBEN AZZA, Youssef

Weak aliases1

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

Youssef Benz

Addresses2

  • DUBAI

  • Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai

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