Individual · 1 listing(s)
ETTAIB, Dounia 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 | NPWMD; IFSR |
|---|---|
| Listed on | 2026-07-15 |
| Date of birth | 27 Apr 1979 |
| Place of birth | Casablanca, Morocco |
| Nationality | Italy |
| ID / passport | YC7432706 (Italy) expires 24 Sep 2034 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ETTAIB, Dounia and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →