OFAC UID 57719 · SDN · Individual

Amel OUALID

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 2, 2026

Also known as

  • Amel BOUCHEKIF · a.k.a.

Addresses

  • 58 rue Parmentier Saint Etienne 42100 France
  • 52 BD Antonia Vivaldi Saint Etienne 42000 France
  • 37 rue de Molina Saint Etienne France

Identifiers

  • Driver's License No.: 180642351327 (France)
  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-ZAQ, Saleem Abdallah Saleem)