OFAC SDNCriticalindividual

ABDAOUI, Youssef

🇮🇹Italy7826

FEOC Flagged

ABDAOUI, Youssef appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDAOUI, Youssef

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABDAOUI, Youssef#7826

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ABDAOUI, Youssef

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABDAOUI, Youssef Ben Abdul Baki Ben Youcef

Known addresses

Piazza Giovane Italia n.2, Varese, Italy
Number 8/B Via Torino, Cassano Magnago (VA), Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7826",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7826",
  "entity_name": "ABDAOUI, Youssef",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "ABDAOUI, Youssef Ben Abdul Baki Ben Youcef"
  ],
  "addresses": [
    "Piazza Giovane Italia n.2, Varese, Italy",
    "Number 8/B Via Torino, Cassano Magnago (VA), Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7826",
    "program": "SDGT",
    "remarks": "DOB 04 Jun 1966; POB Kairouan, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport G025057 issued 23 Jun 1999 expires 05 Feb 2004; Identification Number AO 2879097 (Italy) expires 30 Oct 2012; a.k.a. 'ABU ABDULLAH'; a.k.a. 'ABDELLAH'; a.k.a. 'ABDULLAH'.",
    "tonnage": "-0- ",
    "sdn_name": "ABDAOUI, Youssef",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.