Lists › OFAC SDN › ofac_sdn-57718
Faouzi BARIKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57718.
Programs
Names and aliases
| Faouzi BARIKA | primary |
Identifiers
| Driver's License No. | 140968401047 | France |
| Passport | 14CV66604 | France |
Details
| Countries |  France |
| Birth dates | 1991-02-13 |
| Birth places | Tebessa, Algeria |
| Addresses | 227 Chemin de Bois Milon St. Andrew de Cubzac 33240 France; 6 Impasse Marie Louise Gachet St. Andrew de Cubzac 33240 France |
Remarks (as published)
(Linked To: HAMAS)
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.