Is Abdaoui Youssef sanctioned?

Yes, Abdaoui Youssef appears on 4 sanctions lists: tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn.

What sanctions lists is Abdaoui Youssef on?

tw_shtc, bg_omnio_poi, us_trade_csl, us_ofac_sdn

When was Abdaoui Youssef first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsIT

Abdaoui Youssef

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Abdaoui Youssef
Entity Type: Individual (Person)
Countries: IT
OpenSanctions ID: NK-nPjYELYBLAacW3gJikzT8C
Date of Birth: Jun 4, 1966
Place of Birth: Каируан, Тунис
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Abdaoui Youssef appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Piazza Giovane Italia n.2 Varese Italy; Piazza Giovane Italia n.2, Varese, Italy; Пиаца Джоване Италия № 2, Варезе, Италия; Number 8/B Via Torino Cassano Magnago (VA) Italy; Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese

Aliases (11)

Also Known As
ABDAOUI, Youssef
Youssef ABDAOUI
Абу Абдуллах
Youssef Ben Abdul Baki Ben Youcef ABDAOUI
Абдауи Юсеф
Абдуллах
ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
Абделлах
Abdullah
Abu Abdullah
Abdellah

Identification Numbers

Type	Number
ID Number	AO 2879097
Passport	G025057

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn

Giulio SfogliettiIndividual

tw_shtcus_trade_cslus_ofac_sdn

Mohamed El MahfoudiIndividual

ro_onpcsb_sanctionsbg_omnio_poi

CUBAN CIGARS TRADEOrganization

us_trade_cslus_ofac_sdn

'NDRANGHETA ORGANIZATIONOrganization

us_trade_cslus_ofac_sdn

Baazaoui MondherIndividual

tw_shtcbg_omnio_poius_trade_csl+1 more

Chiheb Ben Mohamed AYARIIndividual

us_ofac_sdntw_shtcil_mod_terrorists+2 more

Abdul Hussein ABBASIndividual

tw_shtcus_trade_cslus_ofac_sdn

IRASCO S.R.L.Organization

us_trade_cslus_ofac_sdn

Massimo FalchiniIndividual

tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.