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Kifane Abderrahmane

Sanctioned entity

Kifane Abderrahmane is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abderrahmane KIFANE · Abderrahmane Kifane · KIFANE, Abderrahmane · Kifane Abderrahmane				[sources]
Other name	Кифане Абдеррахман · عبد الرحمن كيفان Kifane				[sources]
Birth date	1963-03-07				[sources]
Place of birth	Casablanca, Morocco · Казабланка, Мароко				[sources]
Nationality	Morocco				[sources]
Country	Italy				[sources]
Country of birth	Morocco				[sources]
First name	Abderrahmane · Kifane · Кифане · عبد الرحمن كيفان				[sources]
Last name	Abderrahmane · KIFANE · Абдеррахман				[sources]
Patronymic	Kifane				[sources]
Address	Via S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy · Via S. Biagio, 32, Sant'Anastasia, Naples · Via S. Biagio, 35, Sant'Anastasia, Naples · Виа С. Биаджор 32 или 35 - Св. Анастасия (NA), Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2014-04-11				[sources]
Modified on	2014-04-11				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Via S. Biagio, 32, Sant'Anastasia, Naples	Italy
Via S. Biagio, 35, Sant'Anastasia, Naples	Italy
Number 25 Via Padre Massimiliano Kolbe, Sant’ Anastasia, Italy	Italy

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 · ch-seco-16075 · ofac-8204

For experts: raw data explorer

Factsheet Descriptions Data sources

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