Lists › OFAC SDN › ofac_sdn-23444
Abdelatif GAINI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23444.
Programs
Names and aliases
| Abdelatif GAINI | primary |
Details
| Countries |  Belgium  Morocco  Syria |
| Birth dates | 1975-11-11 |
| Birth places | Belgium |
| Addresses | 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.