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Person

Abderrahmane KIFANE

Sanctioned entity

Born 7 Mar 1963 (63 years old),Italy. Named in 2 sanctions listings.

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Summary

KIFANE ABDERRAHMANE, Data naşterii: 7 th March 1963, Locul naşterii: Casablanca (Morocco), Residence: via S, Biagio, 32 or 35 Sant' Anastasia (NA) - Italy

Sanctions and listings2

  • Listed
    18 Mar 2004

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8204treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

Кифане АбдеррахманKIFANE, AbderrahmaneKifane Abderrahmane

Addresses8

  • via S, Biagio, 32 or 35 Sant' Anastasia (NA)

  • Via S. Biagio, 32, Sant'Anastasia Naples Italy

  • Виа С. Биаджор 32 или 35 - Св. Анастасия (NA), Италия

  • Via S. Biagio, 32, Sant'Anastasia, Naples

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

  • Via S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy

  • NAPLES

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

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