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Abdelilah Himich

Sanctioned entity

Abdelilah Himich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDELILAH HIMICH · Abdelilah Himich · HIMICH, Abdelilah				[sources]
Weak alias	Abou Souleiman al-Firansi · Abu Souleymane · Abu Souleymane al-Faransi · Abu Souleymane the Frenchman · Abu Sulaiyman · 6 more...				[sources]
Birth date	1989-11-01 · 1989-11-16 · 1989-11-30				[sources]
Place of birth	Morocco · Rabat				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	Syria				[sources]
First name	ABDELILAH · Abdelilah				[sources]
Last name	HIMICH · Himich				[sources]
Wikidata ID	Q27999568				[sources]
Address	AL BAB, SYR · al Bab				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
al Bab	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-11-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-YG6c75jFH8NtbMcVFzX6Eh · ofac-21002 · usgsa-s4mr5csgk

For experts: raw data explorer

Factsheet Data sources

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