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Abbes Moustafa

Sanctioned entity
TypePerson[sources]
NameABBES MOUSTAFA · ABBES, Moustafa · Abbes Moustafa · MOUSTAFA ABBES · Moustafa ABBES · 1 more...[sources]
Other nameMostafa Abbas · Mostafa Abbes · Moustapha Abbes · Mustafa Abbas · Аббес Мустафа · 1 more...[sources]
Birth date[sources]
Place of birthOsniers (DZZ) · Osniers, Algeria · Осниерс, Алжир[sources]
NationalityAlgeria[sources]
CountryAlgeria · Italy[sources]
Country of birthAlgeria · France[sources]
First nameAbbes · MOUSTAFA · Mostafa · Moustafa · Moustapha · 3 more...[sources]
Last nameABBES · Moustafa · Мустафа[sources]
PatronymicAbbas · Abbes[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
AddressMILAN, ITA · Via Padova, 82 - Milan, Italy · Via Padova, 82, Milan · Виа Падуа, 82 - Милано, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)21,181

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US SAM Procurement Exclusions118,896

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

United States · GSA


Source data IDs: usgsa-s4mr3qtp6 · omnio-84e89073763796e1f0a14322df9203348a4e5bb2 · ofac-8208 · ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3 · ch-seco-13478

For experts: raw data explorer