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OFAC UID 7252 · SDN · Individual

Nabil Ben Mohamed Ben Ali BEN ATTIA

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 29, 2002

Addresses

  • Tunis Tunisia

Identifiers

  • Passport: L289032
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886