SDN list · entry 23444
Gaini Abdelatif
Yes. Gaini Abdelatif is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23444, added on January 23, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | January 23, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Gaini Abdelatif | Primary name | strong |
Details published by OFAC
| Date of birth | November 11, 1975 |
|---|---|
| Place of birth | Belgium |
| Citizenship | BelgiumMorocco |
| Address | Syria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)