Lists › OFAC SDN › ofac_sdn-8204
Abderrahmane KIFANE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8204.
Programs
Names and aliases
| Abderrahmane KIFANE | primary |
Details
| Countries |  Italy |
| Birth dates | 1963-03-07 |
| Birth places | Casablanca, Morocco |
| Addresses | Via S. Biagio, 32, Sant'Anastasia Naples Italy; Via S. Biagio, 35, Sant'Anastasia 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.