Lists › OFAC SDN › ofac_sdn-17297
Abdessamad FATEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17297.
Programs
Names and aliases
| Abdessamad FATEH | primary |
| Abu Hamza | alias (weak) |
Details
| Birth dates | 1967-10-17 |
| Birth places | Morocco |
Same name on other lists
MOSTAFA KAMEL MOSTAFA IBRAHIM (un_sc), MONIR CHOUKA (un_sc), Abdella Hussein ABADIGGA (ofac_sdn), Mostafa Kamel Mostafa Ibrahim (eu_fsf), MONIR CHOUKA (uk_fcdo), MOSTAFA KAMEL MOSTAFA IBRAHIM (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.