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Listed on sanctions / export-control lists
ETTAIB, Dounia
US OFAC
Individual · 1 listing(s)
ETTAIB, Dounia appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-15 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 3 months View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Linked to (per the official record) | NAMAZI, Behrouz |
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