Lists › OFAC SDN › ofac_sdn-57961
Miloud ABDERRAHMANE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57961.
Programs
Names and aliases
| Miloud ABDERRAHMANE | primary |
| GHAZI, Ibrahim | alias (weak) |
Identifiers
| Digital Currency Address - TRX | TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq | |
| Digital Currency Address - TRX | TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan |
Details
| Countries |  France |
| Birth dates | 1992-08 |
| Addresses | France |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.