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Abdelilah Himich

Sanctioned entity
Abdelilah Himich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdelilah Himich · HIMICH, Abdelilah[sources]
Weak aliasAbou Souleiman al-Firansi · Abu Souleymane · Abu Souleymane al-Faransi · Abu Souleymane the Frenchman · Abu Sulaiyman · 6 more...[sources]
Birth date · · [sources]
Place of birthMorocco · Rabat[sources]
Gendermale[sources]
NationalityFrance[sources]
CountrySyria[sources]
First nameAbdelilah[sources]
Last nameHimich[sources]
Wikidata IDQ27999568[sources]
Addressal Bab[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-21002 · NK-YG6c75jFH8NtbMcVFzX6Eh

For experts: raw data explorer