ABDAOUI, Youssef — OFAC Sanctioned (SDGT, individual)
ABDAOUI, Youssef — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABDAOUI, Youssef; Type: individual; Sanctions program: SDGT.
| Name | ABDAOUI, Youssef |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Numbe |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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