Lists › OFAC SDN › ofac_sdn-17294
Salim BENGHALEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17294.
Programs
Names and aliases
| Salim BENGHALEM | primary |
Details
| Countries |  France  Syria |
| Birth dates | 1980-07-06 |
| Birth places | Bourg la Reine, France |
| Addresses | Syria |
Same name on other lists
SALIM BENGHALEM (un_sc), Salim Benghalem (eu_fsf), SALIM BENGHALEM (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.