ListsEU Consolidated › eu_fsf-EU.2154.23

Ahmed Deghdegh

Person on the EU Consolidated Financial Sanctions List, listed Dec. 3, 2012. Source reference EU.2154.23.

Programs

TAQA

Names and aliases

Ahmed Deghdeghprimary
Abd El Illahalias (strong)
Abdellillahalias (strong)
Abdellah Ahmedalias (strong)
Saidalias (strong)

Details

CountriesAlgeria Algeria
Birth dates1967-01-17
Birth placesAnser, Wilaya (province) of Jijel ALGERIA

Same name on other lists

AHMED DEGHDEGH (un_sc), Faouzi Ben Mohamed Ben Ahmed JENDOUBI (ofac_sdn), Ahmed DEGHDEGH (ofac_sdn), AHMED DEGHDEGH (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.