AMMARI, Saifi SDN — Treasury

Programs

Key facts

CSL entity number

8104

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

—

Aliases tracked

7

Aliases / AKAs

• ABDALARAK
• ABDERREZAK LE PARA
• ABDERREZAK ZAIMECHE
• ABDUL RASAK AMMANE ABU HAIDRA
• ABOU HAIDARA
• EL PARA
• EL OURASSI

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