Lists of sanctions
18.217.160.89
26.10.2024 03:00:43

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 TN

Addresses (1)

Street via Belotti, n. 16
City Busto Arsizio
Country IT
Region Varese
Full address via Belotti, n. 16, Busto Arsizio, Varese, Italy

Birth data (2)

Birthdate
Place Menzel Bouzelfa, Tunisia
Country TN

Identification documents (3)

Type Italian Fiscal Code: DRRKML67L22Z352Q
Type Italian Fiscal Code: DRRKLB67L22Z352S
Type Passport: L029899
Issue date 1
Expiration date 2

Historical data

No records
Updated: 26.10.2024. 00:15
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