Lists › OFAC SDN › ofac_sdn-15233
Michele ZAGARIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15233.
Programs
Names and aliases
| Michele ZAGARIA | primary |
| CAPASTORTA | alias (weak) |
| CAPOSTORTA | alias (weak) |
| MANERA | alias (weak) |
| ISS | alias (weak) |
| ZIO | alias (weak) |
Details
| Birth dates | 1958-05-21 |
| Birth places | San Cipriano d'Aversa, Italy |
Same name on other lists
ISIS-SOMALIA (ofac_sdn)
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.