DOUNIA ETTAIB (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Dounia

Second Name: Ettaib

DOB: 1979-4-27

Gender: Female

Place of Birth: Casablanca, Morocco

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Milan, Italy

Related Documents

• Passport:
  • Identifier: YC7432706
  • Country of Issue: Italy