Abdessamad FATEH

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (2)

Last name/Name	FATEH
First name/Name	Abdessamad
Full name/Name	Abdessamad FATEH
Type	Name

Last name/Name	Abu Hamza
Full name/Name	Abu Hamza
Type	Alias
Quality	Weak

Birth data (2)

Birthdate	1967-10-17

Place	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: 03.05.2025. 12:16

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