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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abderrahmane KIFANE · KIFANE, Abderrahmane · Kifane Abderrahmane | [sources] | |||
| Other name | Кифане Абдеррахман | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Casablanca (Morocco) · Casablanca, Morocco · Казабланка, Мароко | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Abderrahmane · Kifane · Кифане | [sources] | |||
| Last name | Abderrahmane · KIFANE · Абдеррахман | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Unique Entity ID | XXNNW82SZPF3 | [sources] | |||
| Address | NAPLES, ITA · Via S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy · Via S. Biagio, 32, Sant'Anastasia Naples Italy · Via S. Biagio, 32, Sant'Anastasia, Naples · Via S. Biagio, 35, Sant'Anastasia Naples Italy · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-8204 · usgsa-s4mr3pb4x · tw-shtc-639e6b3d9edbacfcb21dc406b3855d4f42744c70 · ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 · ch-seco-16075 · omnio-3026114b10ee977463e385dbdcaaf5f168fa2607For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via S. Biagio, 32, Sant'Anastasia, Naples | Italy | |
| Via S. Biagio, 35, Sant'Anastasia, Naples | Italy | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |