Abdessamad Fateh
Sanctioned entityBorn 17 Oct 1967 (58 years old). Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17297treasury.govofac.treasury.gov
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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