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HIMICH, Abdelilah

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['FR']
Date of birth
['Nov 1989']
Place of birth
['Morocco']

Also known as

Aliases
'Abou Souleiman al-Firansi' · 'Abu Souleymane' · 'Abu Souleymane al-Faransi' · 'Abu Souleymane the Frenchman' · 'Abu Sulaiyman' · 'Abu Sulaiyman al Fransi' · 'Abu Sulayman al-Faransi' · 'Abu Suleiman'] · 'Abu Suleyman' · ['Abu Suleyman al-Faransi' · 'Abu Suleyman al-Firansi'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.