SDN list · entry 43916
El Ballouti Younes
Yes. El Ballouti Younes is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 43916, added on July 19, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | July 19, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| El Ballouti Younes | Primary name | strong |
| البلوطي يونس | Primary name | strong |
| El Magico | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 95.01.04-133.03 | Belgium |
Details published by OFAC
| Date of birth | January 4, 1995 |
|---|---|
| Place of birth | Antwerp, Belgium |
| Nationality | Belgium |
| Address | Dubai, United Arab Emirates |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)