Lists › OFAC SDN › ofac_sdn-20359
Mohamed ABRINI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20359.
Programs
Names and aliases
| Mohamed ABRINI | primary |
| Mohammed ABRINI | alias (strong) |
| Mohammad ABRINI | alias (strong) |
Details
| Countries |  Belgium  Morocco |
| Birth dates | 1984-12-27 |
| Addresses | Belgium |
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.