On a sanctions listindividual
ABDERRAHMANE, Miloud
ABDERRAHMANE, Miloud is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Details
- Date of birth
- Aug 1992
- Nationality
- France
Addresses
- France
Remarks
DOB Aug 1992; nationality France; citizen France; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq; alt. Digital Currency Address - TRX TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan; a.k.a. 'GHAZI, Ibrahim'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.