SDN list · entry 58139
Ettaib Dounia
Yes. Ettaib Dounia is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 58139, added on July 15, 2026. 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 | NPWMD, IFSR |
| Type | individual |
| Added to the list | July 15, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ettaib Dounia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | YC7432706 | Italy |
Details published by OFAC
| Date of birth | April 27, 1979 |
|---|---|
| Place of birth | Casablanca, Morocco |
| Nationality | Italy |
| Address | Milan, Italy |
| Gender | Female |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)