Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

ABDERRAHMANE, Miloud has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ABDERRAHMANE, Miloud

Individual Specially Designated Global Terrorist Block
Added/Updated: June 22, 2026
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Expand a section below to see the full record for ABDERRAHMANE, Miloud.

Identity Details

Also Known As (Aliases)

  • Ibrahim GHAZI A.K.A.
Known Addresses 1
  • France
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 22, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Digital Currency Address - TRX: TBXMiRqUp1XH1zLazWu8cWitMAScv4HsYq
  • Digital Currency Address - TRX: TDFj8tYzfLDkwEMo4MJ2DfrbpMztuCCnan
  • Gender: Male
  • Birthdate: Aug 1992
  • Nationality Country: France
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Citizenship Country: France
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.