Lists › OFAC SDN › ofac_sdn-8269
Kamel DARRAJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8269.
Programs
Names and aliases
| Kamel DARRAJI | primary |
| Kamal Ben Mohamed Ben Ahmed DARRAJI | alias (strong) |
Identifiers
| Italian Fiscal Code | DRRKML67L22Z352Q | |
| Italian Fiscal Code | DRRKLB67L22Z352S | |
| Passport | L029899 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1967-07-22 |
| Birth places | Menzel Bouzelfa, Tunisia |
| Addresses | via Belotti, n. 16 Busto Arsizio Varese 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.