SDN list · entry 7826
ABDAOUI Youssef
Yes. ABDAOUI Youssef is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7826, added on June 6, 2003. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abu Abdullah | A.K.A. | weak alias |
| Abdellah | A.K.A. | weak alias |
| Abdullah | A.K.A. | weak alias |
| ABDAOUI Youssef Ben Abdul Baki Ben Youcef | A.K.A. | strong |
| ABDAOUI Youssef | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | G025057 | not published |
| Identification Number | AO 2879097 | Italy |
Details published by OFAC
| Date of birth | June 4, 1966 |
|---|---|
| Place of birth | Kairouan, Tunisia |
| Nationality | Tunisia |
| Address | Piazza Giovane Italia n.2, Varese, ItalyNumber 8/B Via Torino, Cassano Magnago (VA), Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown