BARIKA, Faouzi

Individual · France · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 227 Chemin de Bois Milon, St. Andrew de Cubzac, 33240, FR
6 Impasse Marie Louise Gachet, St. Andrew de Cubzac, 33240, FR
227 Chemin de Bois Milon, St. Andrew de Cubzac, 33240, FR
Born: 1991-02-13
Nationality: FR
Identifiers: Driver's License No., 140968401047, FR; Passport, 14CV66604, FR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: HAMAS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists