Lists › OFAC SDN › ofac_sdn-10936
Ahmed DEGHDEGH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10936.
Programs
Names and aliases
| Ahmed DEGHDEGH | primary |
| AL ILLAH, Abd | alias (weak) |
| ABU ABDALLAH | alias (weak) |
Details
| Birth dates | 1967-01-17 |
| Birth places | Anser, Jijel, Algeria |
Same name on other lists
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI (un_sc), AHMED DEGHDEGH (un_sc), Abdullah MUJAHID (ofac_sdn), Abd al-Hadi al-Iraqi (eu_fsf), Ahmed Deghdegh (eu_fsf), AHMED DEGHDEGH (uk_fcdo), Nashwan Abd Al-Razzaq ABD AL-BAQI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.