Kamel DARRAJI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DARRAJI |
|---|---|
| First name/Name | Kamel |
| Full name/Name | Kamel DARRAJI |
| Type | Name |
| Last name/Name | DARRAJI |
|---|---|
| First name/Name | Kamal Ben Mohamed Ben Ahmed |
| Full name/Name | Kamal Ben Mohamed Ben Ahmed DARRAJI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | via Belotti, n. 16 |
|---|---|
| City | Busto Arsizio |
| Country | Italy |
| Region | Varese |
| Full address | via Belotti, n. 16, Busto Arsizio, Varese, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Menzel Bouzelfa, Tunisia |
|---|---|
| Country | Tunisia |
Identification documents (4)
| Type | Italian Fiscal Code: DRRKML67L22Z352Q |
|---|
| Type | Italian Fiscal Code: DRRKLB67L22Z352S |
|---|
| Type | Passport: L029899 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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