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DARRAJI Kamel

Sanctioned
DARRAJI Kamal Ben Mohamed Ben Ahmed
Type
person
Subtype
Country
Italy
Date of birth
1967-07-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8269
Asset freeze
2004-06-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DARRAJI KamelPrimary name
    OFAC ↗
    Record provenance
    ID
    8269
    SHA-256
    559c418cb31633b5dbf2cfd683133ff026dd00725bfda626c88a5e161418c70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARRAJI Kamal Ben Mohamed Ben AhmedAlias
    OFAC ↗
    Record provenance
    ID
    8269
    SHA-256
    559c418cb31633b5dbf2cfd683133ff026dd00725bfda626c88a5e161418c70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DRRKLB67L22Z352SITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    8269
    SHA-256
    ead9cc3374b43d636b3773d90cbe9f296e6b61579113325b85c520b0dfb2fd87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • L029899PASSPORT
    OFAC ↗
    Record provenance
    ID
    8269
    SHA-256
    ead9cc3374b43d636b3773d90cbe9f296e6b61579113325b85c520b0dfb2fd87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8269OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8269
    SHA-256
    ead9cc3374b43d636b3773d90cbe9f296e6b61579113325b85c520b0dfb2fd87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DRRKML67L22Z352QITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    8269
    SHA-256
    ead9cc3374b43d636b3773d90cbe9f296e6b61579113325b85c520b0dfb2fd87
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-07-22Birth date
    Source not recordedOriginal record not linked

Places

  • Menzel Bouzelfa, TunisiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8269
    SHA-256
    559c418cb31633b5dbf2cfd683133ff026dd00725bfda626c88a5e161418c70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)