Lists › OFAC SDN › ofac_sdn-21002
Abdelilah HIMICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21002.
Programs
Names and aliases
| Abdelilah HIMICH | primary |
| Abu Suleyman al-Faransi | alias (weak) |
| Abu Suleyman al-Firansi | alias (weak) |
| Abu Sulaiyman al Fransi | alias (weak) |
| Abu Sulaiyman | alias (weak) |
| Abu Suleyman | alias (weak) |
| Abou Souleiman al-Firansi | alias (weak) |
| Abu Sulayman al-Faransi | alias (weak) |
| Abu Souleymane | alias (weak) |
| Abu Souleymane al-Faransi | alias (weak) |
| Abu Souleymane the Frenchman | alias (weak) |
| Abu Suleiman | alias (weak) |
Details
| Countries |  France  Syria |
| Birth dates | 1989-11 |
| Birth places | Morocco |
| Addresses | al Bab Syria |
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.