# Younes El Ballouti

> **OFAC-sanctioned person** · program: **US-NARCO** · country: AE;BE

## Why on the list

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

## Aliases

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

## Key facts

- **OFAC UID:** 693639932
- **Primary name:** Younes El Ballouti
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** AE;BE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=693639932

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 693639932. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/693639932. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Younes%20El%20Ballouti) · CC0 1.0*