KnowSanctions
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Ettaib Dounia

Sanctioned
Type
person
Subtype
Country
Italy
Date of birth
1979-04-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58139
Asset freeze
2026-07-15activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
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

  • Ettaib DouniaPrimary name
    OFAC ↗
    Record provenance
    ID
    58139
    SHA-256
    0eb53635e7c4892e14e6529b1632f915c79cca8a15c0832e6aac3b4c0b2b0aa3
    Snapshot
    56038f8e-35de-4302-a3b2-8bf77cf92b9d
    Snapshot SHA-256
    dda034ef4096e7058e759ebe96aed57afd8a9347433a5c21221b7ccc63db62dd
    Retrieved
    2026-07-16 03:00 UTC
    Original record (JSON)

Identifiers

  • 58139OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58139
    SHA-256
    1351257f9d042f0fbc1cd7c1f756f8c2110ce9c77830b38dde1dccf6f4fceb13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YC7432706PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    58139
    SHA-256
    1351257f9d042f0fbc1cd7c1f756f8c2110ce9c77830b38dde1dccf6f4fceb13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-04-27Birth date
    Source not recordedOriginal record not linked

Places

  • Casablanca, MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    58139
    SHA-256
    0eb53635e7c4892e14e6529b1632f915c79cca8a15c0832e6aac3b4c0b2b0aa3
    Snapshot
    56038f8e-35de-4302-a3b2-8bf77cf92b9d
    Snapshot SHA-256
    dda034ef4096e7058e759ebe96aed57afd8a9347433a5c21221b7ccc63db62dd
    Retrieved
    2026-07-16 03:00 UTC
    Original record (JSON)