Lists › EU Consolidated › eu_fsf-EU.631.4
Abdelhalim Hafed Abdelfattah Remadna
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2011. Source reference EU.631.4.
Programs
Names and aliases
| Abdelhalim Hafed Abdelfattah Remadna | primary |
| Abdelhalim Remadna | alias (strong) |
| Jalloul | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1966-04-02 |
| Birth places | Biskra ALGERIA |
| Addresses | ALGERIA |
Same name on other lists
ABDELHALIM HAFED ABDELFATTAH REMADNA (un_sc), Abdelhalim REMADNA (ofac_sdn), ABDELHALIM HAFED ABDELFATTAH REMADNA (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.