Lists › OFAC SDN › ofac_sdn-7839
Najib OUAZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7839.
Programs
Names and aliases
| Najib OUAZ | primary |
| Najib Ben Mohamed Ben Salem AL-WAZ | alias (strong) |
Identifiers
| Passport | K 815205 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1960-04-12 |
| Birth places | Hekaima Al-Mehdiya, Tunisia |
| Addresses | Vicolo dei Prati n.2/2 Bologna Italy |
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.