Recent OFAC Actions
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The following individuals have been added to OFAC's SDN list:
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, Faical), viale Cambonino,
5/B, Cremona, Italy; DOB 28 Oct 1966; POB Tunis, Tunisia;
nationality Tunisia; Italian Fiscal Code BGHFCL66R28Z352G
(individual) [SDGT]
EL BOUHALI, Ahmed (a.k.a. ABU KATADA), vicolo S. Rocco, n.
10 - Casalbuttano, Cremona, Italy; DOB 31 May 1963; POB Sidi
Kacem, Morocco; nationality Morocco; Italian Fiscal Code LBHHMD63E31Z330M
(individual) [SDGT]
LAAGOUB, Abdelkader, via Europa, 4 - Paderno Ponchielli,
Cremona, Italy; DOB 23 Apr 1966; POB Casablanca, Morocco;
nationality Morocco; Italian Fiscal Code LGBBLK66D23Z330U
(individual) [SDGT]
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