BEN ABDELHAKIM, Cherif Said — OFAC Sanctioned (SDGT, individual)
BEN ABDELHAKIM, Cherif Said — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BEN ABDELHAKIM, Cherif Said; Type: individual; Sanctions program: SDGT.
| Name | BEN ABDELHAKIM, Cherif Said |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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