Lists › OFAC SDN › ofac_sdn-8203
Yacine DI ANNABA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8203.
Programs
Names and aliases
| Yacine DI ANNABA | primary |
Details
| Countries |  Algeria  Italy |
| Birth dates | 1967-12-02 |
| Birth places | Annaba, Algeria |
| Addresses | Rue Mohamed Khemisti, 6 Annaba Algeria; Via Genova, 121 Naples Italy; Vicolo Duchessa, 16 Naples 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.