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Person

Mohamed El Mahfoudi

Sanctioned entity

Born 24 Sep 1964 (62 years old),Italy. Named in 1 sanctions listing.

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Summary

EL MAHFOUDI Mohamed, Data naşterii: 24 September 1964, Locul naşterii: Agadir (Morocco), Residence: via Puglia, nr. 22 - Gallarate (Varese - Italy), Fiscal Code: LMH MMD 64P24 2330F

Sanctions and listings1

  • Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

    dans.bg

Identifiers2

IdentifierNumber
Tax numberLMH MMD 64P24 2330F
Tax numberLMH MMD 64P24 Z330F

Other names2

Also known as2

Мохамед Ел МахфудиEL MAHFOUDI Mohamed

Addresses3

  • via Puglia, n. 22, Gallarate, Varese, Italy

  • via Puglia, nr. 22 - Gallarate (Varese)

  • Виа Пулиа, № 22, Галларате, Варезе, Италия

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