Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
EB
El Ballouti Younes
Sanctioned
El Magico
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1995-01-04
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
43916
Asset freeze
2023-07-19
active
Source
Legal bases
United States
Executive Order 14059 (Illicit Drugs)
executive order
Source
