AL 'ANABI, Abu 'Ubaydah Yusuf — OFAC Sanctioned (SDGT, individual)
AL 'ANABI, Abu 'Ubaydah Yusuf — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL 'ANABI, Abu 'Ubaydah Yusuf; Type: individual; Sanctions program: SDGT.
| Name | AL 'ANABI, Abu 'Ubaydah Yusuf |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Jan 1969; POB Annaba, Algeria; citizen Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABOU YOUCEF'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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