SDN list · entry 57961
Abderrahmane Miloud
Yes. Abderrahmane Miloud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57961, added on June 22, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | June 22, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abderrahmane Miloud | Primary name | strong |
| Ghazi Ibrahim | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | August 1, 1992 to August 31, 1992 |
|---|---|
| Nationality | France |
| Citizenship | France |
| Address | France |
| Digital currency address | TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq (TRX)TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan (TRX) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)