Abdelilah HIMICH - Sanctions record
18.217.244.16
28.04.2025 15:28:45
Abdelilah HIMICH - Sanctions record

Abdelilah HIMICH

List

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

Names (12)

Last name/Name HIMICH
First name/Name Abdelilah
Full name/Name Abdelilah HIMICH
Type Name
Last name/Name Abu Suleyman al-Faransi
Full name/Name Abu Suleyman al-Faransi
Type Alias
Quality Weak
Last name/Name Abu Sulayman al-Faransi
Full name/Name Abu Sulayman al-Faransi
Type Alias
Quality Weak
Last name/Name Abu Souleymane
Full name/Name Abu Souleymane
Type Alias
Quality Weak
Last name/Name Abu Souleymane al-Faransi
Full name/Name Abu Souleymane al-Faransi
Type Alias
Quality Weak
Last name/Name Abu Souleymane the Frenchman
Full name/Name Abu Souleymane the Frenchman
Type Alias
Quality Weak
Last name/Name Abu Suleyman al-Firansi
Full name/Name Abu Suleyman al-Firansi
Type Alias
Quality Weak
Last name/Name Abu Sulaiyman al Fransi
Full name/Name Abu Sulaiyman al Fransi
Type Alias
Quality Weak
Last name/Name Abu Sulaiyman
Full name/Name Abu Sulaiyman
Type Alias
Quality Weak
Last name/Name Abu Suleyman
Full name/Name Abu Suleyman
Type Alias
Quality Weak
Last name/Name Abou Souleiman al-Firansi
Full name/Name Abou Souleiman al-Firansi
Type Alias
Quality Weak
Last name/Name Abu Suleiman
Full name/Name Abu Suleiman
Type Alias
Quality Weak

Citizenships (1)

Country France

Addresses (1)

City al Bab
Country Syrian Arab Republic
Full address al Bab, Syria

Birth data (2)

Birthdate Nov 1989
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: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.