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Kifane Abderrahmane

Sanctioned entity

Kifane Abderrahmane is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDERRAHMANE KIFANE · Abderrahmane KIFANE · Abderrahmane Kifane · KIFANE ABDERRAHMANE · KIFANE, Abderrahmane · 1 more...				[sources]
Other name	Кифане Абдеррахман · عبد الرحمن كيفان Kifane				[sources]
Birth date	1963-03-07				[sources]
Place of birth	Casablanca (Morocco) · Casablanca, Morocco · Казабланка, Мароко				[sources]
Nationality	Morocco				[sources]
Country	Italy				[sources]
Country of birth	Morocco				[sources]
First name	ABDERRAHMANE · Abderrahmane · Kifane · Кифане · عبد الرحمن كيفان				[sources]
Last name	Abderrahmane · KIFANE · Абдеррахман				[sources]
Patronymic	Kifane				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Address	NAPLES, ITA · Number 25 Via Padre Massimiliano Kolbe, Sant’ Anastasia, Italy · Via S. Biagio, 32 or 35 - Sant' Anastasia (NA), Italy · Via S. Biagio, 32, Sant'Anastasia, Naples · Via S. Biagio, 35, Sant'Anastasia, Naples · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-12	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Via S. Biagio, 35, Sant'Anastasia, Naples	Italy
Via S. Biagio, 32, Sant'Anastasia, Naples	Italy
Number 25 Via Padre Massimiliano Kolbe, Sant’ Anastasia, Italy	Italy

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pb4x · ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 · omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 · ofac-8204 · ch-seco-16075

For experts: raw data explorer

Factsheet Descriptions Data sources

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