Lists of sanctions
216.73.216.247
05.07.2025 01:45:25

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. 01:15
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