Lists › OFAC SDN › ofac_sdn-58139

Dounia ETTAIB

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58139.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Italy
Birth dates	1979-04-27
Birth places	Casablanca, Morocco
Addresses	Milan Italy

Remarks (as published)

(Linked To: NAMAZI, Behrouz)

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.