Lists › OFAC SDN › ofac_sdn-16225
Mohamed LAHBOUS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16225.
Programs
Names and aliases
| Mohamed LAHBOUS | primary |
| Mohamed ENNOUINI | alias (strong) |
Details
| Countries |  Algeria  Mali |
| Birth dates | 1978 |
| Addresses | Algeria; Mali |
Same name on other lists
MOHAMED LAHBOUS (un_sc), Mohamed Lahbous (eu_fsf), MOHAMED LAHBOUS (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.