Oualid, Amel

On the SDN listIndividualSDGT

Oualid, Amel (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: France. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BOUCHEKIF, Amel · aka

Addresses on file

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