ABDAOUI, Youssef

Active Debarment LegalEntity US OFAC SDN it

Entity ID: NK-nPjYELYBLAacW3gJikzT8C • Last Updated: Mar 28, 2026

Sanction Details

Status Active

Sanction Type Reciprocal;Reciprocal

Program / Grounds SDGT

Start Date March 28, 2025

End Date Indefinite

Duration 1 year (ongoing)

Mar 2025 Indefinite

Full Name ABDAOUI, Youssef

Entity Type LegalEntity

Country it

Address Number 8/B Via Torino Cassano Magnago (VA) Italy;Piazza Giovane Italia n.2 Varese Italy

Topics SDGT - Unknown

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef ABDELLAH ABDULLAH ABU ABDULLAH

Data Source US OFAC SDN

Dataset US OFAC SDN

Source ID NK-nPjYELYBLAacW3gJikzT8C

First Recorded March 28, 2026

Last Updated March 28, 2026

Data Synced March 28, 2026 at 15:32