Ahmed EL TILEMSI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 63818666
- Type
- Person
- Sanctions program
- US-TERR
- Country
- ML
- Aliases tracked
- 5
Aliases / AKAs
- Abderrahmane Ouid AMEUR (a.k.a.)
- Abderrahmane Ould EL AMAR (a.k.a.)
- Abderrahmane TOUDJI (a.k.a.)
- Ahmed TELEMSI (a.k.a.)
- Ahmed TILEMSI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗