DARRAJI, Kamel — OFAC Sanctioned (SDGT, individual)
DARRAJI, Kamel — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DARRAJI, Kamel; Type: individual; Sanctions program: SDGT.
| Name | DARRAJI, Kamel |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 22 Jul 1967; POB Menzel Bouzelfa, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport L029899 issued 14 Aug 1995 expires 13 Aug 2000; Italian Fisca |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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