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Abderrahmane Miloud
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Abderrahmane Miloud
Source: US OFAC SDN
Program: SDGT
Designation Date: 22-Jun-2026
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Basic Information:
Designation Dates: 22-Jun-2026
Addresses: France
France
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 57961
Date Of Birth: 01-Aug-1992
Countries: France
Digital Currency Address - TRX: TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq
Digital Currency Address - TRX: TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan
Gender: Male
Nationality: France
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Citizenship: France
Location: France
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(weak) 		Ghazi Ibrahim
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