Lists › OFAC SDN › ofac_sdn-8087
Djamel LOUNICI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8087.
Programs
Names and aliases
| Djamel LOUNICI | primary |
Details
| Birth dates | 1962-02-01 |
| Birth places | Algiers, Algeria |
Same name on other lists
DJAMEL LOUNICI (un_sc), Djamel Lounici (eu_fsf), DJAMEL LOUNICI (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.