Statements: Abbes Youcef

Canonical ID: NK-KP6Lxw7BNSQmKP3rj529Fq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	ABBES, Youcef		us_trade_csl	`ofac-8209`	2024-05-07
`Person:name`	Youcef Abbes		ch_seco_sanctions	`ch-seco-13492`	2023-04-20
`Person:name`	YOUCEF ABBES	eng	us_sam_exclusions	`usgsa-s4mr3qrm8`	2024-06-14
`Person:name`	Youcef ABBES	eng	us_ofac_sdn	`ofac-8209`	2023-04-20
`Person:name`	ABBES YOUCEF		ro_onpcsb_sanctions	`ro-onpcsb-7a1c44327807675c6c4e3a708e9f05fdb60eba81`	2024-07-29
`Person:name`	Abbes Youcef		bg_omnio_poi	`omnio-d384523f939e51b0c0d05cb586523309ffd56a9f`	2023-04-20