ABBES, Moustafa
Active Debarment
Entity ID: NK-LnQgNus4SW5XNiLRkV9uUq • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDGT
Start Date
March 28, 2025
End Date
Indefinite
Duration
1 year (ongoing)
Entity Information
Full Name
ABBES, Moustafa
Entity Type
LegalEntity
Country
it
Address
Via Padova, 82 Milan Italy
Topics
SDGT - Unknown
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-LnQgNus4SW5XNiLRkV9uUq
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32