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Via S. Biagio, 35, Sant'Anastasia, Naples

Located there
NameCountry
Abderrahmane KIFANE · Abderrahmane Kifane · KIFANE, Abderrahmane · Kifane Abderrahmane · 1 more...Italy · Morocco
NameAbderrahmane KIFANE · Abderrahmane Kifane · KIFANE, Abderrahmane · Kifane Abderrahmane · عبد الرحمن كيفان[raw]
NationalityMorocco[raw]
Birth date[raw]
AddressVia S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy · Виа С. Биаджор 32 или 35 - Св. Анастасия (NA), Италия[raw]
CountryItaly · Morocco[raw]
Created at[raw]
First nameAbderrahmane · Kifane · Кифане · عبد الرحمن كيفان[raw]
Last nameAbderrahmane · KIFANE · Абдеррахман[raw]
Modified on[raw]
NotesReview pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.[raw]
Other nameКифане Абдеррахман[raw]
PatronymicKifane[raw]
Place of birthCasablanca · Casablanca, Morocco · Казабланка, Мароко[raw]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL) ·

Data sources

US OFAC Specially Designated Nationals (SDN) List10,532

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,082

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Via S. Biagio, 35, Sant'Anastasia, Naples

[raw]City
Naples

[raw]Street address
Via S. Biagio, 35, Sant'Anastasia

[raw]Country
Italy