On a sanctions listindividual

DEGHDEGH, Ahmed

DEGHDEGH, Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

Details

Date of birth
17 Jan 1967
Place of birth
Anser, Jijel, Algeria

Remarks

DOB 17 Jan 1967; POB Anser, Jijel, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL ILLAH, Abd'; a.k.a. 'ABU ABDALLAH'.