Lists › OFAC SDN › ofac_sdn-57719
Amel OUALID
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57719.
Programs
Names and aliases
| Amel OUALID | primary |
| Amel BOUCHEKIF | alias (strong) |
Identifiers
| Driver's License No. | 180642351327 | France |
Details
| Countries |  Algeria  France |
| Birth dates | 1987-07-03 |
| Birth places | Oran, Algeria |
| Addresses | 58 rue Parmentier Saint Etienne 42100 France; 52 BD Antonia Vivaldi Saint Etienne 42000 France; 37 rue de Molina Saint Etienne France |
Remarks (as published)
(Linked To: AL-ZAQ, Saleem Abdallah Saleem)
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.