Abderrahmane KIFANE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KIFANE |
|---|---|
| First name/Name | Abderrahmane |
| Full name/Name | Abderrahmane KIFANE |
| Type | Name |
Addresses (2)
| Street | Via S. Biagio, 32, Sant'Anastasia |
|---|---|
| City | Naples |
| Country | Italy |
| Full address | Via S. Biagio, 32, Sant'Anastasia, Naples, Italy |
| Street | Via S. Biagio, 35, Sant'Anastasia |
|---|---|
| City | Naples |
| Country | Italy |
| Full address | Via S. Biagio, 35, Sant'Anastasia, Naples, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Casablanca, Morocco |
|---|---|
| Country | Morocco |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 05.07.2025. 04:15
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