- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 23, 2004
Also known as
- Kamal Ben Mohamed Ben Ahmed DARRAJI · a.k.a.
Addresses
- via Belotti, n. 16 Busto Arsizio Varese Italy
Identifiers
- Italian Fiscal Code: DRRKML67L22Z352Q
- Italian Fiscal Code: DRRKLB67L22Z352S
- Passport: L029899
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886