OUALID, Amel

Individual · France · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 58 rue Parmentier, Saint Etienne, 42100, FR
52 BD Antonia Vivaldi, Saint Etienne, 42000, FR
37 rue de Molina, Saint Etienne, FR
58 rue Parmentier, Saint Etienne, 42100, FR
Also known as: BOUCHEKIF, Amel
Born: 1987-07-03
Nationality: DZ
Identifiers: Driver's License No., 180642351327, FR; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-ZAQ, Saleem Abdallah Saleem)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists