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Listed on sanctions / export-control lists

AL 'ANABI, Abu 'Ubaydah Yusuf

US OFAC

Individual · 1 listing(s)

AL 'ANABI, Abu 'Ubaydah Yusuf appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-09-09US OFAC · listed · Programs: SDGT · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2015-09-09
Date of birth01 Jan 1969
Place of birthAnnaba, Algeria
NationalityAlgeria
AliasesAL-ANABI, Yusuf Abu-'Ubaydah; AL-ANNABI, Abou Obeida Youssef; AL-INABI, Abu-Ubaydah Yusuf; YAZID, Mebrak; ABU OBEIDA, Youcef; YAZID, Mibrak; YAZID, Yousif Abu Obayda; MEBRAK, Yazid; MABRAK, Yazid; ABU UBAYDAH, Yusuf
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT