Lists of sanctions
216.73.216.116
03.07.2025 08:34:54

Yassine CHEKKOURI

List

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

Names (1)

Last name/Name CHEKKOURI
First name/Name Yassine
Full name/Name Yassine CHEKKOURI
Type Name

Birth data (2)

Birthdate
Place Safi, 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: 03.07.2025. 01:16
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