SDN list · entry 8269
DARRAJI Kamel
Yes. DARRAJI Kamel 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 8269, added on June 23, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | June 23, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DARRAJI Kamal Ben Mohamed Ben Ahmed | A.K.A. | strong |
| DARRAJI Kamel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Italian Fiscal Code | DRRKML67L22Z352Q | not published |
| Italian Fiscal Code | DRRKLB67L22Z352S | not published |
| Passport | L029899 | not published |
Details published by OFAC
| Date of birth | July 22, 1967 |
|---|---|
| Place of birth | Menzel Bouzelfa, Tunisia |
| Nationality | Tunisia |
| Address | via Belotti, n. 16, Busto Arsizio, Varese, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown