ABD AL WAHAB ABD AL HAFIZ

Sanctioned entity

Born 7 Sep 1967 (59 years old). Named in 1 sanctions listing.

Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

ABD AL HAFIZ ABD AL WAHAE alias FREDJANI MOULOUD alias MOURAD alias RABAH DI ROMA, Data naşterii: 7 th September 1967, Locul naşterii: Algeria (DZZ), Domicile: via Porte Giove, 1 - Mortara (PV) - Italy, Fiscal Code: HDDFTH63H28Z352V

Sanctions and listings1

Ended
1 Sep 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il

Identifiers1

Identifier	Number
Tax number	HDDFTH63H28Z352V

Other names12

Also known as12

Ferdjani MouloudМурадMouradФерджани МулудРаба Ди РомаRabah Di RomaАбд Ал Хафиз Абд Ал УахабFREDJANI MOULOUDعبد الوهاب عبد الحافظעבד אלוהאב עבד אלחאפטAbd Al Hafiz Abd Al WahabABD AL HAFIZ ABD AL WAHAE

Addresses3

via Porte Giove, 1 - Mortara (PV) - Italy
Via Lungotevere Dante - Rome, Italy
Виа Лунготевере Данте - Рим, Италия

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