Lists › OFAC SDN › ofac_sdn-7258
Abdelhalim REMADNA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7258.
Programs
Names and aliases
| Abdelhalim REMADNA | primary |
Details
| Birth dates | 1966-04-02 |
| Birth places | Bistra, Algeria |
Same name on other lists
ABDELHALIM HAFED ABDELFATTAH REMADNA (un_sc), Abdelhalim Hafed Abdelfattah Remadna (eu_fsf), ABDELHALIM HAFED ABDELFATTAH REMADNA (uk_fcdo)
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.