Younes El Ballouti Local OFAC SDN index

Person · AE;BE · program US-NARCO · verify with Treasury ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

Local record ID: 693639932
Type: Person
Sanctions program: US-NARCO
Country: AE;BE
Aliases tracked: 2

Aliases / AKAs

El Magico (a.k.a.)
يونس البلوطي (a.k.a.)

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