Person sanctions dossier

Dounia ETTAIB

Dounia ETTAIB is an individual from Italy listed under proliferation and weapons-related and Iran-related sanctions. Dounia ETTAIB is listed under proliferation and weapons-related and Iran-related sanctions by OFAC.

Dounia ETTAIB is listed as person with 1 source listing across 1 authority.

Programs: IFSR, NPWMD.

Geography: Italy.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58139
• Identifiers: Passport: YC7432706; Secondary sanctions risk: Subject to Secondary Sanctions; Gender: Female