Abderrahmane Kifane

Sanctioned

Last update: 05/06/2026

Name: Abderrahmane Kifane

Birth: 1963-03-07 MAR

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	UN Ref QI.K.158.04.

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Abderrahmane Kifane have any sanctions?

Yes, Abderrahmane Kifane is sanctioned by:

2. Can I receive AML sanctions alerts on Abderrahmane Kifane?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abderrahmane Kifane:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.