OUAZ, Najib — OFAC Sanctioned (SDGT, individual)
OUAZ, Najib — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OUAZ, Najib; Type: individual; Sanctions program: SDGT.
| Name | OUAZ, Najib |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 12 Apr 1960; POB Hekaima Al-Mehdiya, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport K 815205 issued 17 Sep 1994 expires 16 Sep 1999. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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