Individual · 1 listing(s)
BEN ABDELHAKIM, Cherif Said currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-11-10 |
| Date of birth | 25 Jan 1970 |
| Place of birth | Menzel Temine, Tunisia |
| Nationality | Tunisia |
| ID / passport | M307968 issued 08 Sep 2001 expires 07 Sep 2006 |
| Aliases | DJALLAL; YOUCEF |
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