Cherif Said BEN ABDELHAKIM OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 962818836
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IT;TN
- Aliases tracked
- 4
Aliases / AKAs
- Abou Salman (a.k.a.)
- Djallal (a.k.a.)
- Said Ben Abdelhakim Ben Omar AL-CHERIF (a.k.a.)
- Youcef (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗