Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABBES MOUSTAFA · ABBES, Moustafa · Abbes Moustafa · MOUSTAFA ABBES · Moustafa ABBES · | [sources] | |||
Other name | Mostafa Abbas · Mostafa Abbes · Moustapha Abbes · Mustafa Abbas · Аббес Мустафа · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Osniers (DZZ) · Osniers, Algeria · Осниерс, Алжир | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria · Italy | [sources] | |||
Country of birth | Algeria · France | [sources] | |||
First name | Abbes · MOUSTAFA · Mostafa · Moustafa · Moustapha · | [sources] | |||
Last name | ABBES · Moustafa · Мустафа | [sources] | |||
Patronymic | Abbas · Abbes | [sources] | |||
Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
Address | MILAN, ITA · Via Padova, 82 - Milan, Italy · Via Padova, 82, Milan · Виа Падуа, 82 - Милано, Италия | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr3qtp6
· omnio-84e89073763796e1f0a14322df9203348a4e5bb2
· ofac-8208
· ro-onpcsb-441ecfd6ee60add0c3703ad28d30deb89efdaaf3
· ch-seco-13478
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Via Padova, 82, Milan | Italy |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abbes Youcef | related-to | - | - |