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Younes El Ballouti

Sanctioned entity

Younes El Ballouti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL BALLOUTI, Younes · YOUNES EL BALLOUTI · Younes El Ballouti · يونس البلوطي				[sources]
Weak alias	El Magico				[sources]
Birth date	1995-01-04				[sources]
Place of birth	Antwerp, Belgium				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
Country	United Arab Emirates · Belgium				[sources]
First name	YOUNES · Younes · يونس				[sources]
ID Number	`95.01.04-133.03`				[sources]
Last name	EL BALLOUTI · El Ballouti · البلوطي				[sources]
Registration number	`F3K6YNDAF3P7`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-07-19

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`95.01.04-133.03`	Belgium	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,987

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-43916 · usgsa-s4mrqm3ws

For experts: raw data explorer

Factsheet Data sources

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