Lists › OFAC SDN › ofac_sdn-8202
L'Hadi BENDEBKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8202.
Programs
Names and aliases
| L'Hadi BENDEBKA | primary |
| ABD AL HADI | alias (weak) |
| HADI | alias (weak) |
Details
| Countries |  Italy |
| Birth dates | 1963-11-17 |
| Birth places | Algiers Algeria |
| Addresses | Via Garibaldi, 70, San Zenone al Po Pavia Italy; Via Manzoni, 33, Cinisello Balsamo Milan Italy |
Same name on other lists
GUN GUN RUSMAN GUNAWAN (un_sc), Gun Gun Rusman GUNAWAN (ofac_sdn), HERO II (ofac_sdn), Abd Al-Hadi (eu_fsf), GUN GUN RUSMAN GUNAWAN (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.