Lists › OFAC SDN › ofac_sdn-7252
Nabil Ben Mohamed Ben Ali BEN ATTIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7252.
Programs
Names and aliases
| Nabil Ben Mohamed Ben Ali BEN ATTIA | primary |
Identifiers
| Passport | L289032 |
Details
| Countries |  Tunisia |
| Birth dates | 1966-05-11 |
| Birth places | Tunis, Tunisia |
| Addresses | Tunis Tunisia |
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.