SDN list · entry 8208
ABBES Moustafa
Yes. ABBES Moustafa 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 8208, added on March 18, 2004. OFAC lists no other names for it.
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 | March 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABBES Moustafa | Primary name | strong |
Details published by OFAC
| Date of birth | February 5, 1962 |
|---|---|
| Place of birth | Osniers, Algeria |
| Address | Via Padova, 82, Milan, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown