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1 SapherCheck records found for Person Bab el oued, algeria

Alias	يوسف عباس ABBES Джузепе GIUSEPPE Аббес Юсеф
Weak Alias	GIUSEPPE GIUSEPPE
Profile Type	PERSON
Name	ABBES, YOUCEF YOUCEF ABBES YOUCEF ABBES YOUCEF ABBES ABBES YOUCEF ABBES YOUCEF
First Name	YOUCEF YOUCEF Аббес ABBES GIUSEPPE يوسف عباس
Last Name	Юсеф ABBES YOUCEF
Country	ITALY
Nationality	ALGERIA
Birth Date	1965-01-05
Birth-Place	Баб Ел Ауед, Алжир BAB EL AOUED, ALGERIA BAB EL OUED, ALGERIA BAB EL AOUED (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-19
Created At	2005-05-25
Modified At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA MANZONI, 33 - CINISELLO BALSAMO(MI), ITALY MILAN, ITA VIA PADOVA, 82, MILAN, ITALY Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия VIA PADOVA 82, MILAN VIA MANZONI, 33, CINISELLO BALSAMO, MILAN Виа Падуа, 82, Милано, Италия
Topics	SANCTIONED ENTITY
Notes	ITALIAN AUTHORITIES ISSUED BENCH WARRANT FOR HIM ON 2 JUL 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF 5 JUL 2008. FATHER’S NAME IS MOKHTAR. MOTHER’S NAME IS ABBOU AICHA. BROTHER OF MOUSTAFA ABBES (QI.A.163.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13492 Start Date: 2013-11-15 End Date: 2013-12-20 Listing Date: 2013-11-14 Country: Switzerland Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.166.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8209 Country: United States Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRM8 Listing Date: 2005-05-25 Country: United States Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view