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Listed on sanctions / export-control lists
ABBES, Moustafa
US OFAC
Individual · 1 listing(s)
ABBES, Moustafa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2004-03-18 | US OFAC · listed · Programs: SDGT · listed for 22 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2004-03-18 |
| Date of birth | 05 Feb 1962 |
| Place of birth | Osniers, Algeria |
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