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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDERRAHMANE KIFANE · Abderrahmane KIFANE · Abderrahmane Kifane · KIFANE ABDERRAHMANE · KIFANE, Abderrahmane · | [sources] | |||
| Other name | Кифане Абдеррахман · عبد الرحمن كيفان Kifane | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
ch-seco-16075 · omnio-3026114b10ee977463e385dbdcaaf5f168fa2607 · ofac-8204 · ro-onpcsb-d3b3f87fe97fe63a0d22771fc8499bfbd4a3aa65 · usgsa-s4mr3pb4xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 25 Via Padre Massimiliano Kolbe, Sant’ Anastasia, Italy | Italy | |
| Via S. Biagio, 35, Sant'Anastasia, Naples | Italy | |
| Via S. Biagio, 32, Sant'Anastasia, Naples | Italy | |